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2014-04-25

RoodMicrotec N.V.: Highlights Annual General Meeting RoodMicrotec N.V. held on 24 April 2014

PRESS RELEASE
Zwolle - 25 April 2014

Highlights Annual General Meeting ROODMICROTEC N.V. held on 24 April 2014

During the Annual General Meeting of shareholders held on 24 April 2014, the
following items were discussed.

All the voting items on the agenda (adoption 2013 annual report, discharge of
the management board, discharge of the supervisory board and approval of
result appropriation) were passed.

During the meeting, the auditor commented on the audit he performed, the
(unqualified) audit report on the 2013 annual report, which as a pilot was
very extensive, and the key audit matters contained in it. The auditor also
corrected comments he made in the Annual General Meeting of shareholders held
on 25 April 2013 regarding the investigation of RoodMicrotec N.V.'s audit
dossier by the Netherlands Authority for the Financial Markets (AFM). During
this meeting, it was remarked that RoodMicrotec N.V.'s dossier for the 2010
financial year had been examined by the AFM in the context of its regular
checks. However, this was incorrect. What was done, was that the dossier was
checked internally by the auditor.
Furthermore, the name VEB was accidentally replaced by AFM in the minutes. In
the relevant passage, VEB should have been mentioned twice instead of AFM.

The minutes have since been adjusted and corrected. The adjusted and corrected
version has meanwhile been placed on RoodMicrotec's website. The list of
adopted resolutions is now also on the website.

In the meeting, communication with shareholders was also discussed. This
revealed that not all shareholders receive RoodMicrotec's bimonthly
newsletter. RoodMicrotec hereby invites shareholders and other interested
parties to subscribe to the newsletter. They can do so by writing an email to
investor-relations@roodmicrotec.com.

About RoodMicrotec
With 40 years' experience as an independent value-added service provider in
the area of micro and optoelectronics, RoodMicrotec offers fabless companies,
OEMs and other companies a one-stop shopping proposition. With itspowerful
solutions
RoodMicrotec has built up a strong position in Europe.

Our services comply with the industrial and quality requirements of the high
reliability/space, automotive, telecommunications, medical, IT and
electronics sectors.

'Certified by RoodMicrotec'
concerns inter alia testing of products to the stringent ISO/TS 16949 standard
that applies to suppliers to the automotive industry. The company also has an
accredited laboratory for test activities and calibration to the ISO/IEC
17025 standard.

The value-added services comprise inter alia (eXtended) supply chain
management, failure&technology analysis, qualification&burn-in, test-&product
engineering, production test (including device programming and end-of-line
service), ESD/ESDFOS assessment&training, quality&reliability consulting and
total manufacturing solutions with partners.

RoodMicrotec has branches in Germany (Dresden, Nördlingen, Stuttgart), the UK
(Bath) and the Netherlands (Zwolle).

Further information:
Philip Nijenhuis, CEO
Telephone +31 (0) 38 4215216
Email: investor-relations@roodmicrotec.com

Website: www.roodmicrotec.com

RoodMicrotec - AVA 2014 Highlights
http://hugin.info/130789/R/1779925/608374.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: RoodMicrotec N.V. via Globenewswire

HUG#1779925

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