Resilux NV proposed to the General Meeting of Shareholders to distribute a gross dividend of EUR 1.65 per share for 2012, being the same amount as for 2011. This means a net dividend of EUR 1.2375 per share (in case of 25% Belgian withholding taxes), of EUR 1.3035 per share (in case of 21% of Belgian withholding taxes) and of EUR 1.65 per share (in case of exemption of Belgian withholding taxes). The dividend will be payable as of May 30, 2013. Dividend ex-date is May 27, 2013 and record date is May 29, 2013.

The company expects to realise in 2013 an operational cashflow (ebitda) at least in line with the operational cash flow in 2012. Resilux will during 2013 pay special attention to cost controlling and to the diversification of the customers and the product mix. Resilux expects, without new projects and without buildings, to invest a total amount of EUR 14 million during 2013. Resilux will also invest an amount of EUR 6 million in buildings. Despites the positive evolution and developments regarding Airolux, Resilux expects that the result of the joint venture through the equity method will still have a negative impact on the net result of 2013.