Shareholders information

CLARITY AND TRANSPARENCY DEFINE THE WAY WE COMMUNICATE WITH OUR SHAREHOLDERS

Clear communication on the Group's achievements and goals ought to enable investors to gain an accurate picture of its financial health and its prospects. Therefore, Zetes works continuously to improve its communication tools.

The company pays particular care to the preparation of its annual and interim results. Management takes care to remain accessible, especially to answer questions that might arise in investors' minds. The website is updated at regular intervals, with emphasis on ease of navigation to enable investors to locate as quickly and easily as possible, the information they need.

The Group also seeks to reward investors for the confidence they place in it, and distributes to them a significant part of the earnings achieved, in the form of dividends or treasury share purchases.

Contacts

ZETES INDUSTRIES SA
Da Vinci Science Park
Rue de Strasbourg 3
B-1130 Brussels
RPM: 0425 609 373
Tel. +32 (0)2 728 37 11
Fax +32 (0)2 728 37 51

Investor relations and communications

Investor Relations: Benoît Heins
Media Relations: Sandra Franchitti
Tel. +32 (0)2 728 37 11
Fax +32 (0)2 728 37 51
E-mail: investor@zetes.com
Euronext Brussels: ZTS

Financial information

The company’s annual report will be sent to registered shareholders and to others upon request.
This report, as well as any other public information, can be obtained from the Company’s headquarters and via the website www.zetes.com.
Individuals who would like to be on our distribution list for press releases may inform us of their interest by sending an email to investor@zetes.com or by registering on our website.
Financial services are provided in Belgium by KBC Bank. KBC Bank: Avenue du Port 2 – 1080 Brussels

Calendar

Annual General Meeting: last Wednesday of May - May 25 2016 at 10:00 am
Publication of half year results: first week of September – September 7, 2016
Dividend payment: June 1st 2016
Publication of full year results: third week of March

Dividend

A dividend of € 0.80 per share (coupon n°12) will be proposed at the AGM of May 25 2016. The "ex-date" (on which a shareholder is no longer entitled to coupon n°12, which is retained by the vendor) is May 30 2016. The payment date is June 1st 2016. The dividend is payable at KBC Bank, the company's principal paying agent.