Ontex Group NV

Annual General Meeting of Shareholders

Regulatory News:

Ontex Group NV (Euronext:Ontex) held its Annual General Meeting of Shareholders (AGM) today, and has published the results of all of the proposals submitted to it by the Board of Directors, including the annual accounts for the year ended December 31 2018. The AGM approved a gross dividend of €0.41 per share for the financial year 2018, which will be paid out on June 5, 2019.

Dividend

After approval given today by the shareholders, the key dates are as follows:

• Ex-dividend date Monday June 3, 2019
• Record date Tuesday June 4, 2019
• Payment date Wednesday June 5, 2019

Minutes of the annual general meeting and the extraordinary general meeting that was held on the same day can be found on the company’s website at: http://www.ontexglobal.com/shareholder-information

About Ontex

Ontex is a leading international provider of personal hygiene solutions, with expertise in baby care, feminine care and adult care. Ontex’s innovative products are distributed in more than 110 countries through Ontex brands such as BBTips, BioBaby, Pompom, Bigfral, Canbebe, Canped, ID and Serenity, as well as leading retailer brands.

Employing 11,000 passionate people all over the world, Ontex has a presence in more than 27 countries, with its headquarters in Aalst, Belgium. Ontex is part of the Bel20 and STOXX Europe 600.

To keep up with the latest news, visit www.ontexglobal.com or follow us on LinkedIn.

View source version on businesswire.com: https://www.businesswire.com/news/home/20190524005308/en/