Hunter Douglas - Annual General Shareholders' Meeting 2012

Rotterdam, 13 June 2012 – The Annual General Shareholders’ Meeting held in Willemstad, Curaçao on 12 June 2012 approved all items on the Agenda, including:

Dividend 2011
The dividend on the common shares of EUR 1,25 per share and on the preferred shares of EUR 0,007 per share; all in cash.