Shareholders' meeting 26 May 2014
Number of shares (as per 22/04/2014) 33,496,904
Number of voting rights (as per 22/04/2014) 33,094,017
The voting rights attached to the redeemed shares held by Ackermans & van Haaren (351,587 as per 22/04/2014) and to the 51,300 shares held by its directly controlled subsidiary Brinvest are suspended in accordance with article 622, §1 of the Belgian Company Code.