Roto Smeets Group

PRESS RELEASE

At the Annual Meeting of Shareholders of RSDB NV, held today:

-	the 2006 annual accounts were discussed and approved;
-	the dividend for the 2006 financial year was set, in accordance with the proposal, at EUR 1.76 in cash per ordinary share. The dividend will be made payable as from April 23, 2007;
-	the members of the Executive Board were discharged for their management in 2006;
-	the members of the Supervisory Board were discharged for their supervision in 2006;
-	the board was authorised, in accordance with the proposals, to issue shares as well as to acquire company shares

Hilversum, 11 April 2007

RSDB NV
Executive Board