2013-03-04 14:58:13 -

Wessanen announces that today it has published its 2012 Annual Report on its
website (www.wessanen.com). The printed version of the Annual Report will be
available in the week commencing 11 March.

Furthermore, the Company published via its website the convocation for the
Annual General Meeting of Shareholders to be held at the Sheraton hotel at
Schiphol on 16 April at 14h00 CET.

The agenda includes, amongst other things, the following voting items:

  * Adoption of the proposed 2012 dividend of €0.05 per share, payable wholly in
    cash.
  * Reappointment of Mr F. (Frank) van Oers as member of the Supervisory Board
    for a second term of four years, commencing 17 April 2013.

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For more information:
Carl Hoyer, VP Corporate Communications
Phone   +31 (0)20 3122 140  /  +31 (0)6 123 556 58
Email  carl.hoyer@wessanen.com  /  investor.relations@wessanen.com
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 hugin.info/143317/R/1682749/550554.pdf



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Source: Royal Wessanen nv via Thomson Reuters ONE
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