EN – AGM Resolution

May 18, 2011 Group News

Cryo-Save Group N.V. (Euronext: CRYO, ‘Cryo-Save’, or ‘the Group’), the leading international family stem cell bank, announces that all resolutions at today’s AGM were passed. The following timetable will apply to both the cash dividend of 7 euro cents, withholding 15% dividend tax and the dividend in shares:

 

Ex-dividend date 20 May 2011
Record date 24 May 2011
Period to opt for dividend in cash or in shares 20 May 2011 – 3 June 2011
Period for determination dividend rights 20 May 2011 – 3 June 2011
Announcement exchange ratio (after closure NYSE Euronext Amsterdam) 3 June 2011
Payment date 16 June 2011

 

All Ordinary Shares that are on the Group’s shareholder register on 24 May 2011 will be entitled to the dividend. Shareholders who do not opt to receive shares will automatically receive a cash dividend.

Paying agent: Kempen & Co N.V.





Enquiries

Cryo-Save Group
+ 31 (0) 575 548 998
Arnoud van Tulder, Chief Executive Officer

SPJ Financiële Communicatie (The Netherlands)
+31 (0)20 647 8181
Kees Jongsma/Leon Melens

Daniel Stewart & Company plc (UK)
+ 44 (0) 20 7776 6550
Christopher Theis

College Hill (UK)
+ 44 (0) 20 7457 2020
Rozi Morris/Adrian Duffield

Free footage is available on www.videobankonline.com.

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