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PRESS RELEASE

Message to the shareholders
Dividend payment

 

The General Meeting of Shareholders of 31 May 2007 has decided to distribute a net dividend of 1.575 EUR per share entitled to dividend. The dividend is payable from 15 June 2007 onwards on presentation of coupon n° 19 at Fortis Bank, KBC, ING, Bank Degroof and Petercam.

The Board of Directors

 

TER BEKE IN BRIEF

Ter Beke (Euronext Brussels: TERB) is an innovating Belgian fresh foods group, selling its range of products in 10 European countries. The group has 2 core activities: processed meats and fresh ready meals; it has 9 industrial establishments in Belgium, the Netherlands and France and employs circa 1,700 people.

Processed Meats Division: Ter Beke-Pluma NV

• Manufacturer of fine processed meats for the Benelux and paté for Germany and the United Kingdom
• 5 production plants in Belgium (Wommelgem, Waarschoot, Marche-en-Famenne, Herstal and Ruiselede) and 3 centres for the slicing and packaging of processed meats, 2 of which are in Belgium (Wommelgem and Veurne) and 1 in the Netherlands (Milsbeek)
• Innovating in the segment of pre-packed processed meats
• Distribution brands and own brand names L´Ardennaise, Daniël Coopman and Pluma
• Circa 900 employees

Ready Meals Division: FreshMeals NV

• Manufacturer of fresh ready meals for the European market
• Market leader in fresh lasagne in Europe
• 3 manufacturing plants, 2 of which are in Belgium (Wanze and Marche-en-Famenne) and 1 in France (Alby-sur-Chéran)
• Brand names Come a Casa, Pronto and Vamos, besides distribution brands
• Circa 800 employees