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What's cooking? (formerly: Ter Beke)

AGM Information Jun 5, 2014

4009_iss_2014-06-05_cdc10979-56bc-426c-8f37-065c0d72c0cd.pdf

AGM Information

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Press release 5 June 2014 Regulated information www.terbeke.com

MESSAGE TO THE SHAREHOLDERS DIVIDEND PAYMENT

The General Meeting of Shareholders of 28 May 2014 has decided to distribute a brut dividend of 2.50 EUR per share entitled to dividend.

The dividend is payable from 16 June 2014 onwards coupon n° 26. The share will be listed ex-coupon as of 11 June 2014.

The dividend is payable onwards coupon n° 26 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

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