RNS Number:2438E
Rolinco NV
25 May 2001


25 May 2001


                                 Rolinco N.V.

                 (investment company with a variable capital)

The Annual General Meeting of Shareholders approved a proposal of the
Company's supervisory board and management board to implement a 4 for 1 share
split and the redenomination of the shares in euros.

Accordingly, application has been made to the UK Listing Authority and the
London Stock Exchange Plc for a total of 261,609,060 ordinary shares of EUR
1.- each to be admitted to the Official List, representing the reconciliation
and updating of the London Stock Exchange records of the Company's listed
share capital.

It is expected that permission to admit the new shares will be granted on 25
May 2001 and that dealings will commence on 29 May 2001. It should be noted
that the share split and the redenomination of the shares in euros will be
implemented with effect from 28 May 2001 on the Amsterdam, Paris, Brussels,
Luxembourg, Frankfurt, Dusseldorf, Munich, Hamburg, Berlin, Vienna, Zurich,
Basle and Geneva Stock Exchanges.
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