Information relating the granting or payment of dividends

Dividend policy

Approval of dividend payment for 2019

The Ordinary General Meeting of Shareholders of 13 May 2020 of smartphoto group NV approved the proposal to distribute a dividend of EUR 0.55 gross per share to the shareholders.

The dividend will be payable as of May 20, 2020. The ex-dividend date is set at May 18, 2020, and the record date is May 19, 2020.

Dividend proposal for 2019

The Board of Directors will propose to the General Meeting of Shareholders on May 13, 2020 to pay a gross dividend for 2019 of EUR 0.55 per share entitled to dividend.

Provided that the profit distribution is approved by the General Meeting of Shareholders of May 13, 2020, this dividend is payable as of May 20, 2020.

The timetable for the distribution of the dividend is as follows:

Ex-dividend date: …….………………………… May 18, 2020
Record date: ………………….………………….. May 19, 2020
Payment date: …………………………………… May 20, 2020

Approval of dividend payment for 2018

The Ordinary General Meeting of Shareholders of 8 May 2019 of smartphoto group NV approved the proposal to distribute a dividend of EUR 0.50 gross per share to the shareholders.

The dividend will be payable as of May 16, 2019.
The ex-dividend date is set at May 14, 2019, and the record date is May 15, 2019.