FINANCIERE DE TUBIZE SA/NV: Approval of dividend

23. April 2014 Press release 23 April 2014 Embargo till 18:00h CET FINANCIERE DE TUBIZE SA/NV Allée de la Recherche 60, 1070 Brussels Contact: Marc Van Steenvoort, general manager, marc.van.steenvoort@gmail.com Approval of dividend Regulated information 23 April 2014 The general shareholders meeting of 23 April 2014 has approved the 2013 annual accounts, including the proposed result appropriation. The dividend of € 0.48 gross per share will be payable as from 7 May 2014 onwards at the offices, seats and branches of BNP Paribas Fortis, in exchange of coupon n° 9. Ex-date 2 May 2014 Record date 6 May 2014 Payment date      7 May 2014 The board of directors Approval of dividend: http://hugin.info/137325/R/1778746/607560.pdf This announcement is distributed by GlobeNewswire on behalf of GlobeNewswire clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Financière de Tubize SA via GlobeNewswire [HUG#1778746]