Resolutions of the Annual General Meeting
30 April 2015

The Annual General Meeting of shareholders (AGM), held on 29 April 2015, adopted the 2014 financial statements and determined the dividend due to holders of ordinary shares for the 2014 financial year at EUR 1.10 per share. After deduction of the interim dividend of EUR 0.40, which was paid out in August 2014, the final dividend amounts to EUR 0.70 per ordinary share in cash, subject to deduction of 15% dividend withholding tax. The ex-dividend date is 4 May 2015.

Also, the following resolutions have been adopted during the AGM:

  • To discharge the members of the Management Board and the Supervisory Board for their management respectively their supervision thereon.
  • To appoint PricewaterhouseCoopers Accountants N.V. as the auditors for the financial year 2015.
  • To extend the designation of the Management Board for a period of 16 months as the competent body authorized to issue ordinary shares and to grant rights to subscribe for ordinary shares. The authorization is limited to 10% of the issued ordinary shares as at the time of this authorization.
  • To authorize the Management Board for a period of 16 months to restrict or to exclude pre- emption rights entitled to the shareholders in connection with the issuance of or grant of rights to subscribe for ordinary shares.

On 30 July 2015, Acomo will announce its 2015 half year results.

The Management Board and Supervisory Board

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