Tarkett S.A. at its Annual General Meeting held on April 26, 2018, approved the allocation of the company's 2017 net result and the distribution of a EUR 0.60 dividend per share, which will be paid out as of July 5, 2018.

The company also approved the appointments as member of the Supervisory Board of Mr. Julien Deconinck, and as observer of Mr. Bernard-André Deconinck. Following the General Meeting, and in accordance with the announcement made on February 8, 2018, the Supervisory Board has decided to appoint as new Chairman Mr. Eric La Bonnardière, and as new Vice-Chairman Mr. Didier Deconinck, as of April 27, 2017. In addition, the Supervisory Board has also decided, upon proposal of the Nominations, Compensations and Governance Committee, to appoint, as of April 27, 2017, Mr. Julien Deconinck as member of the Audit, Risks and Compliance Committee, to replace Mr. Eric La Bonnardière.