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Gamma Holding to pay dividend on May 8
25
Apr '08
In the Gamma Holding Annual General Meeting of Shareholders held on 24 April 2008 Mr R.J.A. (René) van der Bruggen was appointed as a member of the Supervisory Board of Gamma Holding. Mr Van den Bruggen is Chairman of the Executive Board of Imtech N.V.

He is also a member of the Supervisory Board of Eriks Group N.V., member of the Advisory Board of Cisco, member of the Board of Trustees of the Gelderse Vallei Hospital and member of the Board of Governors for the building of the TSM Business School. The appointment of Mr Van der Bruggen will contribute to the balanced composition and continuity of the Supervisory Board.

In the Annual General Meeting of Shareholders the dividend covering the financial year 2007 has been set at € 2.00 per ordinary share of € 2.50 and at € 0.21 per ordinary participating preference share of € 2.50.

The dividend will be made payable as of 8 May 2008 at the ABN AMRO Bank N.V. in Amsterdam, the Netherlands. The ex-dividend quotation will take place on 280 April 2008.

Bearers of ordinary shares receive this dividend in cash after deduction of 15% dividend taxes, through an institution associated with Euroclear Nederland at which their shares are in administration on 30 April 2008, after office hours. Holders of nominal shares entered into the share register will receive notification directly from the company on the payment they are entitled to.

Gamma Holding NV

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