RESILUX NV

Damstraat 4 B-9230 Wetteren

Belgium

tel.: +32-9/365.74.74 fax.: +32-9/365.74.75

mail: info@resilux.com VAT: BE0447.354.397

RPR-Dendermonde

PRESS RELEASE - REGULATED INFORMATION DIVIDEND PROPOSAL

Wetteren, Belgium - April 3rd, 2017.

The Board of Directors proposes to the General Meeting of Shareholders on May 19th2017 to distribute a gross dividend of € 2.00 per share for 2016.

This means a net dividend of € 1.40 per share (in case of 30% Belgian withholding taxes) and of

€ 2.00 per share (in case of exemption of Belgian withholding taxes).

General Meeting of Shareholders 2017 : May 19, 2017

Dividend ex-date (*) : May 29, 2017

Dividend record date (*) : May 30, 2017

Dividend payment (coupon No. 15) (*) : May 31, 2017 (*) Subject to approval by the General Shareholders' Meeting 2017

For more information, please contact: Resilux NV

Dirk De Cuyper (info@resilux.com)

== End of the press release =

Resilux NV specialises in the manufacture and sales of PET preforms and bottles. These preforms and bottles are used for the packaging of water, soft drinks, oils, milk, beer, juices etc. Resilux originally was a family business, and was established in 1994. Since 3rdOctober 1997, Resilux has been quoted on Euronext Brussels. Resilux has production units in Belgium, Spain, Greece, Russia, Switzerland, Hungary, and in the U.S.

RESILUX NV www.resilux.com 1

Resilux NV published this content on 03 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 April 2017 15:56:05 UTC.

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