Rodamco Europe determines final dividend and approves appointments

The Annual General Meeting of 19 April 2002 has determined the final dividend of Rodamco Europe at EUR 1.67 per share, which brings the total dividend for the financial year 2001 to EUR 2.72 per share. This represents a 5% increase on the previous yearÂ's dividend of EUR 2.59 per share adjusted on a pro forma 12-months basis.

With the effect from 23 April 2002, the shares of Rodamco Europe will be listed ex-dividend. The final dividend will be payable from 26 April 2002.

In addition, the General Meeting approved the appointment of Mr. Ronald H. Dorjee as statutory director and the appointment of Mr. Umberto P.V. Guida as member of the Supervisory Board, as per April 20 2002.

(source: Rodamco Europe)

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