Published On: Mon, Sep 30th, 2013

Retail Holdings N.V. Shareholders Approve $1.00 Per Share Distribution

WillemstadWILLEMSTAD - Retail Holdings N.V. (Symbol:  RHDGF)

Retail Holdings N.V. (the "Company") announced that shareholders at the Company's Annual General Meeting today approved all of the pending proposals, including the recommendation to pay a distribution to shareholders of $1.00 per Common Share.  The record date for shareholders to be entitled to receive the distribution is September 27, 2013.

U.S. shareholders are advised that the characterization of the distribution, as to whether it is a dividend or a return on capital for U.S. Federal income tax purposes, cannot be finally determined until the year end, at which time the Company will provide this information, but management now estimates that the entire distribution represents a return of capital.

Financial and other information about the Company may be found at the Corporate/Investor section of the Retail Holdings website:

For further information, please contact Amy Pappas at (914) 241-3404.

Source: Retail Holdings N.V.

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