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DIV - WHATSCOOKING_Press Release_EN_Dividend_20250528.pdf

Company: What's cooking? (formerly: Ter Beke) Date: 2025-05-28 Language: English Register to download

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## **What's Cooking Group NV**

**BE - Ghent, May 28, 2025 – 5.30 pm**

# **MESSAGE TO THE SHAREHOLDERS DIVIDEND PAYMENT**

The General Meeting of Shareholders of 28 May 2025 has decided to distribute a brut dividend of 10.00 EUR per share entitled to dividend, consisting of a 'special' dividend of 5.50 EUR and a 'normal' dividend of 4.50 EUR per share.

The 'special' dividend of 5.50 EUR (coupon nr. 37) is payable on 12 June 2025 (listing ex-coupon: 10 June 2025). The 'normal' dividend of 4.50 EUR (coupon nr. 38) is payable on 3 July 2025 (listing ex-coupon: 10 June 2025).

The dividend is payable by banks and officially certified Belgian institutions. Financial services are provided by BNP Paribas Fortis who acts as System Paying Agent and sole paying agent.

The Board of Directors

### **Financial calendar**

Half yearly results 2025 22 August 2025 before trading hours Annual results 2025 27 February 2026 before trading hours

### **Contacts**

| Piet Sanders*                                   | Yves Regniers°                     |
|-------------------------------------------------|------------------------------------|
| CEO                                             | CFO                                |
| *Permanent representative Leading for Growth BV | °Permanent representative ESROH BV |
|                                                 |                                    |

Nathalie Vlaeminck – Group Communication Manager

[nathalie.vlaeminck@whatscooking.group](mailto:nathalie.vlaeminck@whatscooking.group)

#### **About What's Cooking Group**

*What's Cooking? is a European fresh savoury food group headquartered in Belgium which commercialises in Europe and beyond a wide range of high-quality and innovative ready meal products (also known from Come a casa®), as well as related professional food services. "Day by day, we make sustainable food second nature by increasing the world's appetite for tasty, convenient meals, crafted with care both for the people and the planet". Our customers and consumers are always on our hungry minds when preparing our food products, as is the well-being of our employees from our headquarter, 6 industrial sites in Belgium, France, Poland, and the UK, and 5 sales offices. What's Cooking Group exists for 77 years, is listed on Euronext Brussels since 1986 (ticker: WHATS).*

*More info about What's Cooking? can be found on [www.whatscooking.group.](http://www.whatscooking.group/)* 

*What's Cooking Group NV, Kortrijksesteenweg 1091 bus C, 9051 Sint-Denijs-Westrem – Belgium - RPR 0421.364.139 (Ghent division)*

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