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PRESS RELEASE

Disclosure of a received notification in accordance with article 14 of the Act of 2 May 2007 on disclosure of mayor holdings

In accordance with the provisions of article 14 of the Act of 2 May 2007 on disclosure of mayor holdings, Ter Beke NV informs that it has received the following late notification of shareholding in Ter Beke NV:

Date of the transaction: 29 April 2008
Notification received on 23 January 2009

Notification received from "Société Privée de Gestion de Patrimoine"

Number of voting rights notification 30.08.2007	100,000	5.78%
Modification	-100,000
	------------
Actual number of voting rights	0	0.00%

The original notification of shareholding is available on the corporate website www.terbeke.com in the section investor relations / shareholder information / declarations received by shareholders.

For further information, please contact:

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