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PRESS RELEASE
Waarschoot, 30 May 2005
As a result of the conversion on 29 December 2004 of the Subordinated
Automatically Convertible Debenture, issued by NV Ter Beke on 29 December 1999,
the additional quotation on Eurolist of Euronext Brussels was requested as of 16
June 2005 for the shares which derived from this conversion. This concerns a
total of 450,823 shares which have the same rights and obligations as the
existing shares, but which are not entitled to dividends for the 2004 financial
year.
With regard to this quotation, the Banking, Finance and Insurance Commission
has, in accordance with article 6, 2°, b) of the Royal Decree of 18 September
1990, granted a complete exemption from the obligation to publish a prospectus.
The annual accounts as at 31 December 2003 of NV Ter Beke are available on the
website www.terbeke.com and can be obtained at the company´s registered office.
In principle, the approved annual accounts as at 31 December 2004 will also be
available as of 27 May 2005.
If you have any further questions relating to this press release, please contact Mr Dirk De Backer, Secretary General, at tel. no. 09/3701317 or fax no. 09/3701501.
About Ter Beke
Ter Beke is a Belgian food group specialised in chilled Mediterranean ready meals and processed meats. Production is based in Belgium, France and the Netherlands, and sales take place in Belgium, the Netherlands, France, Spain, Switzerland, the United Kingdom, Ireland, Germany, Austria and Portugal. Ter Beke is the European market leader in chilled ready lasagne. With over 1200 employees, Ter Beke expects to realise a gross turnover in 2005 of over EUR 240 million. Ter Beke is listed on Euronext Brussels.