Beter Bed Holding announced that at the Extraordinary General Meeting of 3 December 2018 Mr. A. Beyens, Mr. P.C. Boone and Mr. B.E. Karis were appointed as Supervisory Directors. Upon the resignation of Mrs. E.A. de Groot and Mr. W.T.C. van der Vis as Supervisory Directors on 4 December 2018 the composition of the Supervisory Board will be as follows: Mr. Dirk Goeminne (Chairman), Mr. Huub Vermeulen, Mr. Alain Beyens, Mr. Pieter Boone and Mr. Bart Karis. The search of the replacement of Mrs. De Groot as financial expert in the Supervisory Board has already started.