May 15, 2018 Regulated information

Press Release

General Shareholder' Meeting of May 15, 2018

JENSEN-GROUP held its General Shareholders' Meeting on May 15, 2018.

Following agenda items required approval:

  • - Approval of the remuneration report;

  • - Approval of the statutory financial statements;

  • - Appropriation of the result including a gross dividend of 1 euro per share;

  • - Discharge of the statutory auditor;

  • - Discharge of the Directors;

  • - Re-appointment of Mr. Peter Rasmussen as independent Director and appointment of Mrs. Anne M. Jensen as Director;

  • - Allocation of the Board of Directors' fee;

  • - Proxy for the publication of the decisions of this General Shareholders'

    Meeting.

The shareholders approved all of the items.

The share will trade ex-coupon as of May 29, 2018 and the dividend will be payable as from May 31, 2018 at the counters of KBC bank upon presentation of coupon n°13.

The full agenda of the General Shareholders' Meeting is also available on the corporate websitewww.jensen-group.comunder Investor Relations/Shareholder Guide/ Shareholder Meetings.

Profile JENSEN-GROUP

The JENSEN-GROUP assists heavy-duty laundries worldwide to provide quality textile services economically. We have become the preferred supplier in the laundry industry by leveraging our broad laundry expertise to design and supply sustainable single machines, systems and integrated solutions. We are continuously growing by extending our offer and by developing environmental friendly and innovative products and services that address specific customer needs. Our success results from combining our global skills with our local presence. The JENSEN-GROUP has operations in 24 countries and has distribution in more than 40 countries. Worldwide, the JENSEN-GROUP employs about 1,745 employees.

This press release is also available on the corporate websitewww.jensen-group.com.

(End of press release)

For more information, please contact: Jesper Munch Jensen,Chief Executive OfficerMarkus Schalch,Chief Financial OfficerScarlet Janssens,Investor Relations Manager

Tel. +32.9.333.83.30

E-mail:investor@jensen-group.com

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Jensen-Group NV published this content on 15 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 May 2018 15:32:05 UTC