Extraordinary general meeting

18 December 2013

On December 18, 2013, an extraordinary general shareholders meeting was held at the registered offices of the company. All agenda points were approved.

The shareholders approved the merger of the 100% subsidiary Traviata SA.

Further details regarding the extraordinary general meeting can be found in the minutes of the meeting (document only available in Dutch): http://www.realdolmen.com/en/about/agenda-shareholders.