Rotterdam, 6 June 2007 – The Annual Shareholders’ Meeting held on 5 June  2007 has approved all items on the agenda, including:  

Dividend 2006
Dividends on all shares will be distributed in cash.  The dividend on the common shares amounts to  EUR 2.00 per share and on the preferred shares EUR 0.009 per share.

For further information:

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