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).