Hunter Douglas: Annual General Shareholders' Meeting

Rotterdam, 12 June 2008 – The Annual General Shareholders' Meeting held in Curaçao on 11 June 2008 approved all items on the Agenda, including:

Dividend 2007
The dividend on the Common shares of EUR 2.00 per share and on the Preferred shares of EUR 0,012 per share; both in cash.

Board of Directors
Re-appointment of all Directors, except Mr. J.E. Andriessen, who did not stand for re-election.