Financière de Tubize SA: Approval of dividend

Press release

FINANCIERE DE TUBIZE SA/NV

Allée de la Recherche 60, 1070 Brussels

Contact: Anne Sophie Pijcke, general manager, aspijcke@icloud.com

Approval of dividend

Regulated information

25 April 2018

The general shareholders meeting of 25 April 2018 has approved the annual accounts as at 31 December 2017, including the distribution of a gross dividend of € 0.54 per share.

The dividend will be payable as from 4 May 2018 onwards at the offices, seats and branches of BNP Paribas Fortis, in exchange of coupon n° 13.

Ex-coupon                          2 May 2018

Record date                       3 May 2018

Payment date                   4 May 2018

The board of directors