Report on the General Meeting on 28. May 2014

May 28, 2014

The Board of Directors of OIM Plc informs the market that a General Meeting has been held on 28. May 2014.

Resolution 1 was proposed as an ordinary resolution. The resolution was put to the meeting and a poll was demanded.

The Chairman exercised his power to adjourn the taking of a poll on resolution 1 to a time and date no later than 30 days after the meeting which date was determined as 10 June 2014.

For additional information, please contact:

OIM plc
Jos Haag, Chairman
+31 (0)40 214 65 65
info@oimplc.com

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