Aalberts Industries: decisions General Meeting of Shareholders

During the General Meeting of Shareholders held on 20 April 2009, the
financial statements for the financial year 2008 were adopted.
 
The members of the Executive Board and Supervisory Board were granted
discharge  for  the  policy  pursued  in  the  2008  financial  year,
respectively for the supervision exercised on this policy.
 
The proposed dividend for  the financial year  2008 was approved.  At
the choice of  the shareholders,  the dividend  will be  paid out  in
cash, at  EUR 0.28  per ordinary  share  having a  nominal  value  of
EUR 0.25, or in  the form  of stock  dividend either  charged to  the
tax-exempt share premium account or to the unappropriated profit.  As
from 15 May 2009 dividend will be made payable by ABN AMRO Bank N.V.,
trading under the name  of RBS, in  Amsterdam (the Netherlands).  The
stock dividend exchange ratio will be determined on the basis of  the
volume weighted average price of all Aalberts Industries N.V.  shares
traded on 6, 7,  8, 11 and 12  May 2009, and in  such a way that  the
value of the dividend in shares is virtually equivalent to the  value
of the cash dividend.
 
Furthermore the General Meeting  of Shareholders appointed Messrs  J.
Eijgendaal and  W.A. Pelsma  member  of the  Executive Board  for  an
indefinite period with  effect from 21  April 2009. On  the board  Mr
Eijgendaal will serve as Chief Financial Officer (CFO) and Mr  Pelsma
as Chief Operating Officer (COO). The General Meeting of Shareholders
also  agreed  to  reappoint  Mr  A.B.  van  Luyk  as  member  of  the
Supervisory Board for the period of two years.
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.