Rotterdam, 16 June 2010 – The Annual General Shareholders' Meeting held on Curaçao on 15 June 2010 approved all items on the Agenda, including:

Dividend 2009
The dividend on the common shares of EUR 1,00 per share, an extra dividend of EUR 7,00 per share and on the preferred shares of EUR 0,006 per share; all 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