Annual General Meeting 2008

- Date   :           11 June 2008

- Place  :           Avila Beach Hotel, Penstraat 130, Curaçao, Netherlands Antilles

- Time   :           09.00 hrs.: extraordinary general meeting of common shareholders

                        09.30 hrs.: extraordinary general meeting of preferred shareholders

                        10.00 hrs.: annual general meeting of common and preferred shareholders

Dividend 2007

- Ex-dividend date          :           13 June 2008

- Record date                 :           16 June 2008

- Payment date              :           25 June 2008

For further information:

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