HUNTER DOUGLAS - ANNUAL GENERAL MEETING 2013 / DIVIDEND 2012

Rotterdam, 13 March 2013 - The Board of Directors has set the following dates:

Annual General Meeting 2013

Date: 11 June 2013

Place: Avila Beach Hotel, Penstraat 130, Willemstad, Curaçao

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 2012

Ex-dividend date     13 June 2013

Record date            17 June 2013

Payment date         20 June 2013

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