HUNTER DOUGLAS - ANNUAL GENERAL MEETING 2007 / DIVIDEND 2006

Rotterdam, March 7, 2007 - The Board of Directors has set the following dates:

Annual General Meeting 2007

- Date : 5 June 2007
- Place: Avila Beach Hotel, Penstraat 130, Curaçao, Netherlands Antilles
- Time :
08.30 hrs.: extraordinary general meeting of common shareholders
09.00 hrs.: extraordinary general meeting of preferred shareholders
09.30 hrs.: extraordinary general meeting of cumulative preferred shareholders
10.00 hrs.: annual general meeting of common, preferred and cumulative preferred shareholders

Dividend 2006
- Ex-dividend date: 7 June 2007
- Record date : 11 June 2007
- Payment date : 20 June 2007

For further information:

Leen Reijtenbagh
Vice President & Chief Financial Officer
Tel. +31 10 486 95 82
Website: www.hunterdouglasgroup.com