Ton vd Laan new managing director Provimi

Van der Laan succeeds Wim Troost who resigned and worked nearly 30 years for
Provimi. The board of directors is deeply thankful to Wim Troost for his active
contribution to the development of the Provimi group during these years as well
as for all the actions performed as the head of the group which enabled it to
become a worldwide leader in animal nutrition.

Dividend of €0.35 per
share
The Shareholders’ Meeting of 28 June 2007 has approved the
statutory and consolidated financial statements for the fiscal year ended 31
December 2006, as well as all resolutions submitted to its vote.

The
Shareholders’ Meeting has established the dividend at 0.35€ per share, which
shall be paid as from 3 July 2007, and at the latest on 6 July
2007.

Provimi is a world player in animal nutrition for all
animal species and is a leader in all markets in which it operates. Provimi
employs almost 9,000 employees and generates a turnover of 1.8 billion Euros.
With over 100 production sites in 30 countries, Provimi exports in over 100
countries. Provimi manufactures products and provides technical assistance for
all species: ruminants, poultry, pigs, horses, fish and
pets.

Related website:
Provimi

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