Annual general meeting of Arseus approves all motions

The Annual General Meeting of Shareholders, held on 13 May 2008, has approved all motions put forward by the board of directors of Arseus.

The shareholders adopted the annual accounts 2007 and determined the dividend over 2007 at € 0.06 per share. The shareholders granted full discharge to the directors and the statutory auditor who were active during the financial year 2007 and appointed Mr. Rudi De Becker as independent director. The motion to revise the remuneration of the statutory auditor, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA, was also adopted.