Distribution of a dividend of €0.60 / share

Minutes of the General Meeting of Shareholders

A General Meeting of SQLI shareholders was held today that was both the Annual General Meeting and a Special General Meeting of shareholders. On this occasion, management gave details of the Move Up 2020 strategic plan announced yesterday.

All resolutions were subsequently adopted, including the resolution on the payment of a dividend of €0.60 for the 2015 financial year, compared to €0.45 per share for the 2014 financial year.

This dividend must be detached 13 July and paid out as of 15 July 2016.Details of the votes for each resolution will be online soon on SQLI's website.

SQLI will publish its 1st half 2016 turnover after the close of stock market trading on 28 July.