Financière de Tubize SA announced that the board has appointed Gaëtan Hannecart as Chairman of the board of directors, replacing François Tesch, whose term expires at the next general meeting. Not fulfilling the conditions to remain independent anymore, he does not apply for a new term. Mr. Gaëtan Hannecart will begin his functions as President after the meeting of April 22, 2020. Dr. Bruno Holthof will be proposed as a new director at the same meeting.

The company announced that if the general shareholders meeting of 22 April 2020 approves the 2019 annual accounts, including the proposed result appropriation, a dividend of €0.62 will be payable as from 8th of May 2020 onwards at the offices, seats and branches of BNP Paribas Fortis, in exchange of coupon n° 15. Ex-dividend 6 May 2020 Record date 7 May 2020 Payment date 8 May 2020.