INTERIM DIVIDEND

Aubay group’s Board of Directors which met on November 17, 2011 has decided, based on the sustained growth in business of the group, to distribute an interim dividend of €0.08 per share in respect of 2011.

The in-dividend date is November 25th, 2011. The interim dividend payment is planned for December 1st, 2011. A biannual payment of the dividend for the upcoming financial years is being considered by the Board of Directors.

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