Regulated and Inside Information

ANNOUNCEMENT: Dissolution Plan, Annual accounts 2016, Notice AGM and resignation

To the shareholders:

London - 20 December 2017 at 18:00 hours

ANNOUNCEMENT: Dissolution Plan, Annual accounts 2016, Notice AGM and resignation

Dissolution Plan

There are no remaining commercial activities within the Company and its subsidiaries and there is little room for nor commercial sense regarding future investments and/or activities. Continuation of the business is a very costly exercise as a result of the complex structure of the Company and is therefore not an option. As previously announced during the annual general meeting held on 15 July 2016 and in subsequent statement and notifications dated 15 July 2016, 20 January 2017, 3 February 2017 and 20 July 2017, the Board therefore intends to arrange for a full and orderly winding down of the Company and group.

The Board of Directors of OIM plc informs the market that it has made a dissolution plan to this end, which is put before the shareholders for approval during the annual general meeting to be held on January 18, 2018. The Dissolution plan is available here.

Annual accounts 2016

The Board of Directors of OIM plc informs the market that it has approved the annual report and financial statements for the year ended 31st December 2016, which has been signed by the auditor of the company, Ernst & Young, as well. The annual report and financial statements have been or will be filed at Company House and are available here.

Announcement Annual General Meeting on 18 January 2018

The Board of Directors of OIM Plc informs the market that an Annual General Meeting will be will be held on Thursday 18 January 2018 at 2.30 PM (UK) at the office of DWF LLP, 20 FENCHURCH STREET, LONDON, EC3M 3AG. Notice of the general meeting and a form of proxy have been posted to shareholders. Furthermore, the notice and proxy can be downloaded here: Notice AGM & Proxy form AGM.

For security reasons, everyone wishing to attend the AGM must have with them valid photographic identification which officials at the entrance of the building will inspect. Due to the increased security arrangements, anyone wishing to attend the AGM is strongly advised to arrive in good time before the start of the meeting as there may be delays gaining entry to the building which are beyond the control of the Company. Shareholders intending to attend the annual general meeting of the Company on 18 January 2018 in person or whose proxy or corporate representative will attend in person are reminded to read the notes attached to the notice of the meeting in order to ensure that they have with them all necessary documentation to be entitled to gain access to the meeting, and that only shareholders registered by name in the shareholders register maintained by the registrar or their duly appointed proxies and corporate representatives will be granted access to the meeting.

Resignation

The Board of Directors of OIM Plc also informs the market that Arnoud van Raak will per resigning from OIM Plc in all his capacities as per the date of the AGM.

Board of Directors

Mr. P. Zwart (CEO)
Mr. W. Bouma
Mr. A. van Raak

info@oimplc.com

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