PRESS RELEASE

Disclosure of legal information in accordance with the provisions of the Statute of 2 May 2007

In accordance with article 15 and 18 of the Statute of 2 May 2007 on the disclosure of significant participations in listed companies, Ter Beke discloses the following information:

General data

Total share capital	4,902,800.96 euro
Number of shares with voting rights	1,732,621
Number of shares (= denominator)	1,732,621

Additional data

Outstanding warrants	2,200
Number of voting rights if these warrants are converted	2,200

Statutory tresholds

None

Contact person

Dirk De Backer
Corporate Secretary
Tel. : +32 / 9 / 370.12.11
E-mail : dirk.debacker@terbeke.be

TER BEKE IN BRIEF

Ter Beke (Euronext Brussels: TERB) is an innovative Belgian fresh food group selling its range of products in 10 European countries. The group has 2 core businesses: processed meats and fresh ready meals, possesses 10 industrial sites in Belgium, the Netherlands and France and counts about 1,800 people. In 2008, Ter Beke recorded a turnover of 393 million EUR.

Processed Meats Division: Ter Beke-Pluma

Producer of processed meats for the Benelux, the United Kingdom and Germany;
4 production sites in Belgium (Wommelgem, Waarschoot, Marche-en-Famenne and Herstal) and 5 centres for slicing and packaging of processed meats, including 2 in Belgium (Wommelgem and Veurne) and 3 in the Netherlands (Milsbeek, Ridderkerk and Hendrik Ido Ambacht);
Innovative in the segment of pre-packaged processed meats;
Distribution brands and own brand names L´Ardennaise and Daniël Coopman;
Approximately 1050 employees.

Ready Meals Division: FreshMeals

Producer of fresh ready meals for the European market;
Europe market leader in fresh lasagne;
3 production sites, including 2 in Belgium (Wanze and Marche-en-Famenne) and 1 in France (Alby-sur-Chéran);
Brand names Come a Casa, Pronto and Vamos along with distribution brands;
Approximately 750 employees