Beter Bed dividend proposal approved/Management Board and Supervisory Board composition

19 May 2017

The Annual General Meeting of Beter Bed Holding N.V. held on 18 May 2017 declared a final dividend of € 0.40 per ordinary share of nominally € 0.02 each for the 2016 financial year.

At the Annual General Meeting on 18 May 2017, Mr B.F. Koops was reappointed as Statutory Director and Mr W.T.C. van der Vis as Supervisory Director for a term ending after the first Annual General Meeting to be held after four years upon their appointment.

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