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Public Buy-back Offer on Neuhaus 06-11-2006

The Board of Directors of Compagnie du Bois Sauvage discussed on Monday, 6 November 2006, whether it was appropriate to maintain the Euronext Brussels free market listing of Neuhaus.
 
It duly noted:
-         the stock's very low liquidity, on average 30 shares a day for the last 6 months,
-         that the stock's market value is less than the conditions of last February's tender offer,
-         the negligible market interest in the stock market listing.
 
Accordingly it decided to launch a Public Buy-back Offer ("squeeze-out") for the 44,466 Neuhaus shares still in circulation (4.78% of the capital).
 
The unit price proposed is EUR 54.40 per share based on a report drawn up by an independent expert.
 
A complete folder relating to the Offer has been deposited with the Banking, Finance and Insurance Commission. The availability of the prospectus will be announced in the press.

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