Beter Bed Holding N.V. announced that at the annual general meeting Mr. A.J.G.P.M. Kruijssen was appointed from 26 April 2018 as Statutory Director in the position of CEO. Pursuant to the provisions of Article 18 of the Articles of Association of company, John Kruijssen is appointed for a term ending after the first Annual General Meeting to be held four years after his appointment. In accordance with the Corporate Governance Code provisions Mr. A.J.L. Slippens has stepped down as member of the Supervisory Board. As per 26 April 2018 Mr. H.C.M. (Huub) Vermeulen was appointed as successor to Mr. Slippens as member of the Supervisory Board of company for a term ending after the first Annual General Meeting to be held four years after his appointment.

The annual general meeting of Beter Bed Holding N.V. held on 26 April 2018 declared a final dividend of €0.03 per ordinary share of nominally €0.02 each for the 2017 financial year. An interim dividend of €0.34 was paid in November 2017. The total dividend for 2017 consequently amounts to €0.37, resulting in a payout ratio of 86%. A dividend of €0.74 was paid for 2016 (payout ratio: 85%). The final dividend will be paid entirely in cash. Record date for dividend is May 2, 2018. Listing ex-dividend is April 30, 2018. Payment date is May 17, 2018.