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Wavin shareholders appoint new members Supervisory Board

Zwolle, 11 December 2007 - Wavin N.V., Europe’s leading supplier of plastic pipe systems and solutions, today held an Extraordinary General Meeting of Shareholders (EGM) in Amsterdam.

The shareholders agreed to all resolutions including the appointment of Mrs. B. Stymne Göransson and Mr. R.A. Ruijter as new members of the Supervisory Board and the introduction of a long term incentive plan in the company.

The full agenda and the explanatory notes are available on www.wavin.com

About Wavin
Wavin is the leading supplier of plastic pipe systems and solutions in Europe. The company provides essentials: plastic pipe systems and solutions for tap water, surface heating and cooling, soil and waste, rain- and storm water, distribution of drinking water and gas and telecom applications. Wavin is headquartered in Zwolle (The Netherlands) and has a presence in 27 European countries, with manufacturing sites in 16 of those. The company employs approximately 6,700 people and reported revenues of EUR 1.5 billion for 2006. Outside Europe, it has a global network of more than 120 agents, licensees and distributors. Wavin is listed on Euronext Amsterdam (WAVIN). More details about Wavin can be found at www.wavin.com

For further information:
Media Relations:
Herbert van Zijl
Telephone: +31 38 429 4209
E-mail: media@wavin.com

Investor Relations
Ton Bruijne
Telephone: +31 38 429 4357
E-mail: InvestorRelations@wavin.com

 
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