Rotterdam, 17 June 2009 – The Annual General Shareholders’ Meeting held on Curaçao on 16 June 2009 approved all items on the Agenda, including:

Dividend 2008
The dividend on the common shares of EUR 1.00 per share and on the preferred shares of EUR 0.0126 per share, both in cash.

For further information:
Leen Reijtenbagh
Chief Financial Officer
Tel. +31 10 486 9582
E-mail: l.reijtenbagh@hdnv.nl
Website: www.hunterdouglasgroup.com