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Exact shareholders appoint new members of Board of Managing Directors

~ Final dividend payment of € 0.56 per share for financial year 2012 approved ~

Delft, May 22, 2013 - At the General Meeting of Shareholders of Exact Holding N.V. (“Exact”) held today, the Annual Accounts 2012 were adopted and the shareholders agreed on a final dividend payout of € 0.56 per share for the financial year 2012. Marinus ter Laak and Hartmut Wagner were appointed as members of the Board of Managing Directors, as proposed by the Supervisory Board. All other agenda points were adopted as well.

Appointment new Board members

The shareholders officially appointed Marinus ter Laak and Hartmut Wagner as new members of the Board of Managing Directors. Next to the two new members, the Board of Managing Directors consists of Erik van der Meijden, CEO, and Onno Krap, CFO. Marinus ter Laak started his position of Managing Director Business Solution on December 1, 2012 and Hartmut Wagner started as Managing Director Cloud Solutions on January 7, 2013. Both new Board members are appointed for a four-year term. At this General Meeting of Shareholders, Willem Cramer, who was appointed as member of the Supervisory Board in 2012, was reappointed.

Dividend

Combined with the interim dividend of € 0.44 per share distributed in August 2012, the total dividend for 2012 amounts to € 1.00 per share. Exact intends to issue dividends at 100% of net income unless the year-end cash position drops below € 40.0 million or in case of significant acquisitions. Exact foresees significant investments in the coming years in line with our growth ambitions and will refrain from compensating for non-cash items going forward. The dividend will be payable to holders of ordinary shares at close of business on May 29, 2013. The shares will go ex-dividend on May 24, 2013.

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Exact. And it all comes together.

Exact is a leading global supplier of business software. Since we began in 1984, our focus has shifted from supporting financial processes to providing a complete ERP offering for small and medium-sized businesses. Innovative solutions such as Exact Globe Next, Exact Synergy Enterprise and Exact Online support over 100,000 customers – local and international companies – in the daily management of their business.

Exact develops industry-specific on-premise and cloud solutions for manufacturing, wholesale and distribution, professional services and accountancy. Exact is headquartered in Delft, the Netherlands, and has been listed on the NYSE Euronext Amsterdam since June 1999. The company booked revenues of € 217.1 million in 2012.

For further information about Exact, visit www.exact.com.

 

For further information

Media Relations
Exact Holding N.V.
Jelle Zuidema 
T: +31 (0)15 711 5462 or +31 (0)6 4179 4588
E: This email address is being protected from spambots. You need JavaScript enabled to view it.

Investor Relations
Exact Holding N.V.
Onno Krap
T: +31 (0)15 711 5190
E: This email address is being protected from spambots. You need JavaScript enabled to view it.

Citigate First Financial
Claire Verhagen
T: +31 (0) 20 575 4010 or +31(0)6 5051 6325
E: This email address is being protected from spambots. You need JavaScript enabled to view it.

Exact Holding N.V.
P.O. Box 5066
2600 GB Delft
The Netherlands

Tel: +31 (0)15 711 5000
Fax: +31 (0)15711 5010

www.exact.com

Jelle Zuidema

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