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2014-05-08

USG People NV: Resolutions of annual General Meeting of Shareholders of USG People N.V.

Almere, 8 May 2014 - All the items on the agenda of the annual General Meeting
of Shareholders held on 8 May 2014 were approved or adopted by the
shareholders as proposed.

The shareholders adopted the annual accounts for 2013. The dividend for the
financial year 2013 was declared at 0.14 euro per ordinary share with a
nominal value of 0.50 euro. Shareholders may choose to take up the dividend
fully in cash, subject to 15% dividend tax, or in shares. The USG People
share will be quoted ex-dividend on 12 May 2014 and shareholders can specify
their choice from 15 May 2014 up to 2 June 2014, 3.00 p.m. CEST. Payment of
the dividend and distribution of the shares following the exchange of
dividend entitlements will take place from 5 June 2014.

The terms of office of M.E. van Lier Lels, A.D. Mulder and R. de Jong came to
an end in 2014. Having reached the maximum term of 12 years (best practice
provision III.3.5 Corporate Governance Code), M.E. van Lier Lels was not
eligible for reappointment. The Supervisory Board has nominated A.D. Mulder
and R. de Jong for reappointment Furthermore, the Supervisory Board
nominated W.J. Maas and J.F.F.E. Thijs for appointment to the Supervisory
Board of USG People. The shareholders have (re)appointed A.D. Mulder, R. de
Jong, W.J. Maas and J.F.F.E. Thijs for a period of four years.

Following the conclusion of the General Meeting of Shareholders, the
Supervisory Board reappointed R. Zandbergen as CEO and L. Geirnaerdt as CFO
of USG People.

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

For more information, please contact:

Leen Geirnaerdt, CFO

Telephone: +31 (0)36 529 95 07

Disclaimer

This press release is available in Dutch and English. In the event of
ambiguities, the Dutch text shall prevail.

About USG People

With revenue of € 2.3 billion in 2013 USG People is one of the largest
providers of HR services in Europe with established and recognisable national
and international brands. Headquartered in the Dutch city of Almere, USG
People is active in Belgium, France, Germany, Italy, Luxembourg, the
Netherlands, Austria and Switzerland.

The brand portfolio of USG People comprises Start People, ASA, Call-IT, USG
Restart, Vakcollege Groep (General Staffing) - Unique, Technicum, Secretary
Plus, ASA, Creyf's (Specialist Staffing) - USG Engineering Professionals, USG
Legal Professionals, USG Finance Professionals, USG Marketing, Communication
& Sales Professionals, USG ICT Professionals, USG HR Professionals and USG
Science Professionals, Adver-Online (Professionals).

USG People is listed on the Euronext Amsterdam stock exchange and is included
in the Amsterdam Midcap Index (AMX).

For more information on USG People or any of its operating companies, please
visit our website atwww.usgpeople.com.

download press release in pdf format
http://hugin.info/130803/R/1783787/610986.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: USG People NV via Globenewswire

HUG#1783787

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