The Annual General Meeting of Shareholders of Beter Bed Holding NV that was held on April 18, 2012 declared a final dividend of EUR 0.63 per ordinary share of nominally EUR 0.02 each for the 2011 financial year. The final dividend will be paid entirely in cash. The payment date is on May 15, 2012. Record date is on April 24, 2012. Ex dividend is on April 20, 2012.