As no legal quorum was reached at the Extraordinary General Meeting held on Wednesday 30 March 2016, the shareholders, the holders of subscription rights and the holders of debentures are requested to attend a second Extraordinary General Meeting of Shareholders to be held on Wednesday 11 May 2016 at 9:00 a.m. at Kortrijk Xpo Meeting Center, Doorniksesteenweg 216 (P7), 8500 Kortrijk, and which will validly deliberate and decide irrespective of the portion of the capital represented by the shareholders attending the meeting.
Please find attached the press release concerning this notice of Extraordinary General Meeting.