FORTH PORTS : Scheme of Arrangement

Scheme of Arrangement

31/05 2011

Not for release, publication or distribution (in whole or in part) in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction

RECOMMENDED CASH OFFER

for

FORTH PORTS PLC

by

OTTER PORTS LIMITED

a wholly-owned indirect subsidiary of Arcus European Infrastructure Fund 1 L.P.

to be effected by way of a scheme of arrangement under Part 26 of the Companies Act 2006

Court Sanction of the Scheme of Arrangement

Forth Ports is pleased to announce that the Court has today sanctioned the Scheme, authorised the Re

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