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NV Bekaert SA Bekaertstraat 2 8550 Zwevegem, Belgium http://www.bekaert.com
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NV Bekaert SA

General Meeting of shareholders

Gross dividend of 2.80 Euro per share approved / Manfred Wennemer appointed Director

(PresseBox) (Herford, )
Today Bekaert's Ordinary General Meeting of shareholders took place, with Baron Buysse, Chairman of the Board of Directors, in the chair.

The meeting approved the balance sheet and the income statement as at 31 December 2008, as submitted by the Board of Directors, including the distribution of a gross dividend of 2.80 Euro per share. This corresponds to a net dividend per share of 2.10 Euro. The net dividend on shares with VVPR strip, giving entitlement to a reduced withholding tax of 15%, thus amounts to 2.38 Euro per share. The dividend will be payable as from 20 May
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