2017 General Meeting of Haulotte Group

Regulatory News:

All resolutions proposed at the General Meeting held on 30 May were approved by Haulotte Group's (Paris:PIG) shareholders (with the exception of the 14^th relating to the delegation of authority to be granted to the board of directors to increase the share capital for the benefit of employees). At this meeting, shareholders holding 71.35% of the Company's share capital were present or represented.

The General Meeting notably approved the distribution of dividends to shareholders for an amount totalling €6,901,680.28 or a dividend per share of €0.22.

The ex-dividend date will be 5 July 2017, at the opening of trading. The dividend payment date will be 7 July 2017.

The results of voting may be consulted at the Company's website (http://www.haulotte.com) in fifteen days.
(http://www.haulotte.com).

Upcoming events:
2017 first-half results: 5 September 2017

Codes: ISIN: FR0000066755- BLOOMBERG: PIG FP - REUTER: PYHE. PA
Euronext Paris Segment B – Indexes: CACS
www.haulotte.com

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