Report on the poll on resolutions of the GM’s of 12. May and 28. May 2014

June 11, 2014

The Board of Directors of OIM Plc informs the market that on 10. June 2014 a poll has been taken on the resolutions proposed in General Meetings of 12 May 2014 and 28 May 2014.

A poll was taken on resolutions 2, 3 and 4 on the agenda of the General Meeting of 12. May 2014 and all resolutions carried.

A poll was taken on resolution 5 on the agenda of the General Meeting of 12. May 2014, which was a special resolution, and the resolution carried.

A poll was taken on resolution 1 on the agenda of the General Meeting of 28. May 2014 and the resolution carried.

As a consequence, the Company’s chairman Dr. J.E. Haag has been removed from his office, he will be succeeded by the Company’s vice chairman Mr. T. Ackerly with immediate effect.

The Board of Directors is very thankful for the valuable contributions made by Dr. Haag during the many years he has served the Company as a Director. The Board of Directors regrets his removal deeply.

Three new directors have been appointed to the board: Mr. A. van Raak, Mr. W. Bouma and Mr. P. Zwart.

For additional information, please contact:

OIM plc
Marius Ritskes, CEO
+31 (0)40 214 65 65
info@oimplc.com

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