Resolutions of annual General Meeting of Shareholders of AND International Publishers NV

Capelle aan den IJssel, the Netherlands – 12 May 2016 – All items on the agenda of the Annual General Meeting of Shareholders held today were approved or adopted by the shareholders as proposed.

The shareholders adopted the annual accounts for 2015. The dividend for the 2015 financial year was declared at 0.15 euro per ordinary share with a nominal value of 0.75 euro. The dividend will be paid out fully in cash, subject to deduction of 15% dividend tax. The AND share will be quoted ex-dividend on 16 May 2016. Payment of the dividend will take place from 19 May 2016.

The shareholders also re-appointed Mr. Van der Linde as CEO and Mr. Douma as supervisory board member for a period of 4 years.

The remaining items on the agenda were likewise approved or adopted by the shareholders as proposed.

This is an English translation of the Dutch press release. In the event of any disparity between the Dutch original and this translation, the Dutch text will prevail.