Rotterdam, March 11, 2015  -  The Board of Directors has set the following dates:

Annual General Meeting 2015

Date:                                 9 June 2015

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 2014
 

Ex-dividend date                                        11 June 2015

Record date                                               12 June 2015

Payment date                                             18 June 2015

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