RESOLUTIONS OF DESTIA GROUP PLC’S ANNUAL GENERAL MEETING
Destia Group Plc STOCK EXCHANGE RELEASE 17.3.2016 at 14.00 (CET +1) Resolutions of Destia Group Plc’s Annual General Meeting On 17 March 2016, Destia Group Plc’s Annual General Meeting adopted the company’s Annual accounts and consolidated financial statements for 2015 and granted the members of the Board of Directors as well as the President and CEO discharge from liability. The General Meeting resolved, in accordance with the Board of Directors’ proposal, that no dividend or repayment of capital be paid for the financial year ended on 31 December 2015. Board membership