Beter Bed Holding NV announced that its annual general meeting of shareholders held on April 25, 2013 declared a final dividend of EUR 0.12 per ordinary share of nominally EUR 0.02 each for the 2012 financial year. The final dividend will be paid entirely in cash. The dividend is payable on May 15, 2013 for the holders of record date on 2013 payment of dividend May 02, 2013 with listing ex-dividend of April 29, 2013.

The meeting also announced that Mr. C.A.S.M. Renders, in accordance with the provisions of the Corporate Governance Code, also stepped down as a member of the Supervisory Board. Mr. Ronald (W.T.C.) van der Vis was appointed to succeed him as a member of the Supervisory Board of Beter Bed Holding effective April 25, 2013.