Recticel NV/SA at its AGM held on May 26, 2015, approved to distribute a gross dividend of EUR 0.20 per share, which will be paid on 02 June 2015.

In the meeting, the company also approved acceptance of the resignation of Mr. Etienne DAVIGNON as director and president of the Board of Directors with immediate effect after the General Meeting of 26 May 2015. The company approved the acceptance of the resignation of ANDRE BERGEN Comm. V., represented by Mr. André BERGEN, as independent director and chairman of the Audit Committee, with immediate effect after the General Meeting of 26 May 2015. In replacement of Mr. Etienne DAVIGNON, appointment of THIJS JOHNNY SPRL, represented by Mr. Johnny THIJS, as non-executive and independent director, for a term of three years expiring after the General Meeting of 2018. In replacement of ANDRE BERGEN Comm. V., appointment of REVALUE SPRL, represented by Mr. Luc MISSORTEN, as non-executive and independent director, for a term of three years expiring after the General Meeting of 2018.