Retail Holdings N.V. announced that AGM will be held on September 28, 2017, the Board of Directors is recommending for Shareholder approval at the AGM, confirmation of the earlier distribution of $2.00 per Common Share paid to Shareholders in May 2017, and an additional distribution of $1.00 per Common Share, bringing the total dividend/distributions paid to Shareholders since inception of the program in 2007 to $18.75 per Common Share, to accept the recommendation of the Board, the record date for the distribution will be November 17, 2017. The distribution will be paid on or about November 21, 2017.