decisions General Meeting 2011

financial Statements 2010
During the General Meeting of Shareholders held on 21 April 2011, the financial statements for the financial year 2010 were adopted.

(re-)appointment Supervisory Board members
Furthermore the General Meeting agreed to re-appoint two Supervisory Board members, Messrs H. (Henk) Scheffers and W. (Walter) van de Vijver, and the appointment of a new Supervisory Board member, Mr R.J.A. (René) van der Bruggen, all for a period of four years.

Mr A.B. (Dries) van Luyk, Supervisory Board member since 1996, bade farewell with thanks for services rendered.

discharge
The members of the Management Board and Supervisory Board were granted discharge for the policy pursued in the 2010 financial year, respectively for the supervision exercised on this policy.

dividend
The proposed dividend for the financial year 2010 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. This payment in shares qualifies as the exception of Article 5:4 sub (e) to the prospectus obligation set out in Article 5:2 of the Act on Financial Supervision (Wet op het financieel toezicht, Wft).

As from 20 May 2011 dividend will be made payable. The stock dividend will be determined on 18 May 2011 after market closing on the basis of the volume weighted average price of all shares in Aalberts Industries N.V. traded on 12, 13, 16, 17 and 18 May 2011 and such that the value of the dividend in shares is virtually equivalent to the value of the cash dividend.

All other agenda items approved.