Manitou announced that the Ordinary and Extraordinary Meeting of Shareholders of the company was held on June 28, 2013, has approved the distribution of a EUR 0.45 per share dividend with payment date on July 5, 2013.

The Shareholders' Meeting has also appointed the proposed members of the Board of directors. Two new members are now at the Board of directors. Mr. Marcel-Claude Braud will replace Mr. Serge Ghysdael and Mrs. Agnès Michel-Segalen will replace Mr. Dominique Bamas. Mr. Marcel Braud will continue as non-executive Chairman and Mrs. Jacqueline Himsworth as vice-Chairwoman. The Board has also confirmed the members of its specialized Committees.