Van de Velde NV

Notice of Dividend Amount • Nov 17, 2014

17.11.2014 - Regulated information - 10 am Interim dividend

The Board of Directors today approved, based on the powers invested in it by the articles of association, the payment of the interim dividend of €1.35 per share. After payment of 25% tax, this represents a net dividend of €1.01 per share.

This dividend will be allocated to the shares with rights that are not suspended. The shares with rights that are suspended are the 26,000 treasury shares bought back under an option programme. The number of shares with dividend rights has accordingly been reduced from 13,322,480 to 13,296,480.

The dividend for registered shares and dematerialised shares will be paid out on 20 November 2014. The dividend for bearer shares will be payable upon presentation of coupon number 9 at the counters of ING and Bank Degroof commencing 20 November 2014.

Financial calendar with regard to this interim dividend:

• Ex-coupon date: 18 November 2014
• Registration date: 19 November 2014
• First dividend payment date: 20 November 2014

Van de Velde NV is a leading player in the luxury and fashionable women's lingerie sector. Van de Velde is convinced of the merits of a long-term strategy based on developing and expanding brands around the Lingerie Styling concept (fit, style and fashion), especially in Europe and North America.

For more information, contact:

Van de Velde NV 09 365 21 00 www.vandevelde.eu	Stefaan Vandamme CFO	EBVBA 4F, always represented by Ignace Van Doorselaere CEO