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2014-04-17

Corio NV : Corio announces resolutions of AGM of 17 April 2014

On 17 April 2014 the Annual General Meeting of Shareholders ('AGM') of Corio
was held, at which the following resolutions were passed:

Agenda item 4. The financial statements for the 2013 financial
year were adopted
Agenda item 5. The dividend for the 2013 financial year was
declared at € 2.13 and an optional dividend was adopted
Agenda item 6. The Management Board was discharged
Agenda item 7. The Supervisory Board was discharged
Agenda item 8. Mr. Ben van der Klift (CFO) was re-appointed as
member of the Management Board
Agenda item 9. PricewaterhouseCoopers was re-appointed as Corio's
accountant for the financial year 2014
Agenda item 10. Authorization of the Management Board to
(i) issue shares or grant rights to
acquire shares and
(ii) restrict or exclude pre-emptive
rights
Agenda item 11. Authorization of Management Board to acquire shares
Agenda item 12. Cancellation of shares

For further information regarding the above agenda items, please refer to the
shareholders' circular available on Corio's website
(www.corio-eu.com>Group>Corporate Governance>Shareholders' Meeting).

Press release
http://hugin.info/134201/R/1778362/607351.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Corio NV via Globenewswire

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