Extraordinary General Meeting of Shareholders of Beter Bed Holding
N.V. on 5 November 2009

(Thomson Reuters ONE) - The Supervisory Board of Beter Bed Holding N.V. invites shareholdersand other persons with voting rights to an Extraordinary GeneralMeeting of Shareholders, to be held on Thursday, 5 November 2009 at2:00 p.m. at the Hilton Hotel, Apollolaan 138, 1077 BG Amsterdam,The Netherlands, the agenda for which includes the SupervisoryBoard's proposal for the appointment of Mr A.H. Anbeek as StatutoryDirector and Chief Executive Officer with effect from 1 March 2010 inconnection with the retirement of Mr F.J.H. Geelen as of the samedate.For the procedure for attending this Extraordinary General Meeting ofShareholders, please refer to the Notice of Extraordinary Meeting ofShareholders on our website www.beterbedholding.com.ProfileBeter Bed operates in the European bedroom furnishings market. Itsactivities include retail trade through a total of approximately1,050 stores that operate via the chains Beter Bed (active in theNetherlands), Matratzen Concord (active in Germany, the Netherlands,Austria, Switzerland, Belgium and Poland), El Gigante del Colchón(active in Spain), BeddenReus, Dormaël and Slaapgenoten (all threeactive in the Netherlands) and MAV (active in Germany). Beter BedHolding is also active in the field of developing and wholesalingbranded products in the bedroom furnishings sector in theNetherlands, Belgium, Germany and Spain via its subsidiary DBCInternational. Beter Bed Holding achieved net revenue of ? 358.6million in 2008. The company has been listed on Euronext Amsterdamsince December 1996. The Beter Bed Holding share is included in theAmsterdam Small Cap Index.For more information, please contact: Frans Geelen, Chief ExecutiveOfficerTel. +31 (0)413 338819 / Fax +31 (0)413 338829 / Mob. +31 (0)629565517E-mail: frans.geelen(at)beterbed.nl / Website: www.beterbedholding.comPlease click on the link below for the pdf version of this pressrelease.http://hugin.info/132850/R/1348707/324682.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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Bereitgestellt von Benutzer: hugin
Datum: 21.10.2009 - 08:00 Uhr
Sprache: Deutsch
News-ID 7173
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