The board of directors of Compagnie du Bois Sauvage SA will propose to the ordinary general meeting will be held on 25 April 2018 to continue its policy of steady dividend growth and to raise it to a gross amount of EUR 7.60 per share. The dividend ex-date is 2 May 2018 and record date is 3 May 2018. The dividend payment date is on 4 May 2018.