Dividend distribution to shareholders

26 September 2016

On 14 September 2016, the annual General Meeting of Shareholders decided to distribute a dividend as follows: a gross dividend of 0.68 EUR per share, i.e. net 0.49 EUR per share after withholding tax.

Payment will take place as from September 27, 2016 and Euroclear will act as a payment institution (Principal Paying Agent).

The ex-date is September 23, 2016 and the record date September 26, 2016. "Ex date" refers to the date as of which Realdolmen stock is listed "ex-coupon", i.e. date as of which the buyer is no longer entitled to this dividend. "Record date" is the date at which Euroclear determines the positions of shareholders entitling them to dividend payment (i.e. ex-date + 2 days). "Payment date" is the day of effective transfer of the dividend.

For more information, contact:
Thierry de Vries
Secretary-general
thierry.devries@realdolmen.com
Tel. +32 2 801 55 55