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RESOLUTIONS GENERAL MEETING OF SHAREHOLDERS 2009

05/27/2009

ICT Automatisering N.V. (ICT) announces that the Annual General Meeting of Shareholders (AGM) of ICT, held on Wednesday 27 May last, adopted all proposals.

In line with the dividend proposal, it was decided that an amount of EUR 0.25 per share will be paid out in cash for the 2008 financial year. This is equivalent to a pay-out ratio of 40%. The dividend will be payable as of 26 June 2009.

In addition, the Supervisory Board and the Board of Management of ICT, following the discussion with major shareholders during the AGM, have indicated to consider buying back shares. Although the current share price offers a good basis for a share buyback program, the Board and the Board of Management want to be prudent given the importance of a strong balance sheet in the current uncertain times.