Neways Electronics International N.V. in the annual general meeting of shareholders held on April 16, 2014 has approved the company's proposal to pay a dividend of EUR 0.25 per ordinary share for the financial year 2014, payable in shares. The dividend will be payable as of April 24, 2015. The record date has been set at April 21, 2015, after the close of trading. Holders of ordinary shares will receive the dividend via the bank or broker where their shares are held in custody after close of business on April 21, 2015. The ex-dividend date is April 20, 2015.

The shareholders' meeting also approved the appointment of Mr. Peter van Bommel to the Supervisory Board and Mr. Paul de Koning was appointed to the Board of Directors as CFO.