EURO Ressources S.A. announced that effective June 25, 2013 Mr. Benjamin Little was appointed as a director following the resignation of Mr. Brian Trnkus as director and as Directeur-Général following Mr. Trnkus' wishes not to be renewed as Directeur-Général. Mr. Little is the Senior Vice President, Corporate Affairs, of IAMGOLD Corporation. Mr. Trnkus had served as a director since August, 2010, and as Directeur-Général since June, 2011, and will continue to serve as Directeur-Général Délégué. Mr. David Watkins and Mrs. Susanne Hermans were respectively reappointed as Président du Conseil d'Administration and Directeur-Général Délégué of EURO, by the board of directors after the shareholders meeting.

The company announced that board of directors has determined that a dividend in the amount of EUR 0.36 per ordinary share will be paid to shareholders on August 6, 2013.