Press release subsequent to the General Shareholders' Meeting of Roto Smeets Group NV held on 14 May 2014


Following today's Annual General Meeting of Shareholders of Roto Smeets NV Group (RSG) the company informs as follows:

The meeting adopted the following resolutions:

The 2013 annual accounts were approved;
The Management Board was discharged for their management in 2013;
The Supervisory board was discharged for their supervision in 2013;
It was proposed and accepted that up to and including 14 November 2015 the Management Board is, after approval has been granted by the Supervisory Board, authorised to issue shares, to grant rights to subscribe for shares, and to restrict or exclude preferential rights for shares. Also, the Board of Directors is authorized for a period of 18 months to acquire the company's own shares or depositary receipts up to a maximum of 10% of the subscribed capital.


In accordance with Article 120, fourth / fifth member of Book 2 of the Civil Code (Burgerlijk Wetboek) the formal resolutions, including the number of votes cast for each decision, will be available on the website on 15 May 2014.


Deventer, 14 May 2014

Roto Smeets Group NV
Supervisory Board



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