ADLPartner at its ordinary general meeting held on June 16, 2017, approved the payment of a dividend of EUR 1 per share, released for payment on 23 June, 2017, with an ex-dividend date of 21 June 2017.

The General Meeting also approved the appointment of Mrs. Caroline Desaegher and Mrs. Isabelle Spitzbarth as independent Supervisory Board members for a six-year term of office. Mrs. Caroline Desaegher is Executive Vice President Communications and Brand at Ramsay Générale de Santé, as well as the CEO of this company's foundation.
Mrs. Isabelle Spitzbarth is Chief Executive Officer of Mutuelle des Sportifs, and Chairwoman of MDS CONSEIL.