Investor Relations: Shareholders Annual and Extraordinary General Meetings Statement to the Shareholders Evolution of the Deceuninck share Shareholders Policy & Dividends The Deceuninck share Institutional investors and financial analists Shareholders Structure Financial data per share Transparency Act         The Deceuninck share The company capital (8,499,000 euros) is represented by 21,550,000 shares, including 3,771,302 registered shares. Deceuninck holds 217,121 of its own shares, as per 31 March 2008. There are 17,116,170 dematerialized shares, 3,771,302 registered shares and 662,528 bearer shares. The bearer shares that are registered in a security account were converted by right on 1 January 2008, and these now exist in a dematerialized form. The other bearer shares, to the extent that they are registered in a security account as of 1 January 2008, will also be dematerialized automatically. Bearer shares that are not registered in a security account will be converted by right into dematerialized shares on 1 January 2014.     For any conversion of bearer shares into dematerialized shares or vice versa, please contact the Legal Department of Deceuninck NV, Bruggesteenweg 164, B-8830 Hooglede-Gits. Deceuninck shares are listed under the code DECB and traded continuously on Euronext Brussels. The closing price of Deceuninck shares on 31 December 2007 was 16.00 euros. Deceuninck adheres strictly to the Belgian regulation relating to financial information, which must be provided to Euronext and the Banking, Finance and Insurance Commission.