SIPEF

AGM Information • Jun 15, 2017

PRESS RELEASE 2017

Regulated information | June 2017

Ordinary general meeting of 14 June 2017

Ordinary general meeting

The general meeting of SIPEF took place today. All items on the agenda were approved.

The shareholders approved the proposal to distribute a gross dividend of 1.25 euro per share (coupon 10). After deduction of the withholding tax, the net dividend amounts to 0.875 euro per share. The shares will be traded ex-coupon as from 3 July 2017. The dividend will be payable from 5 July 2017.

The shareholders approved the reappointment as statutory auditor of Deloitte Bedrijfsrevisoren, represented by Ms Kathleen De Brabander, for a period of 3 years, until the closing of the ordinary general meeting of the year 2020.

All relevant information regarding the ordinary general meeting, including the minutes, are available on: http://www.sipef.com/meeting.html

Financial calender

5 July 2017	Payment of dividend
17 August 2017	Half year results 2017
19 October 2017	Quarterly update Q3 2017
February 2018	Annual results 2017

Schoten, 14 June 2017

For more information, please contact:

F. Van Hoydonck, managing director (GSM +32 478 92 92 82)

J. Nelis, chief financial officer

Tel.: +32 3 641 97 00 Fax : +32 3 646 57 05

finance@sipef.com www.sipef.com (section "investors")

SIPEF is a Belgian agro-industrial company listed on Euronext Brussels. The company mainly holds majority stakes in tropical businesses, which it manages and operates. The group is geographically diversified, and produces a number of different commodities, principally palm oil. Its investments are largely long-term ventures in developing countries.