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

Almere, 7 May 2015 - All items on the agenda of the Annual General Meeting of Shareholders held on 7 May 2015 were approved or adopted by the shareholders as proposed.

The shareholders adopted the annual accounts for 2014. The dividend for the 2014 financial year was declared at 0.16 euro per ordinary share with a nominal value of 0.50 euro. The dividend will be paid out fully in cash, subject to deduction of 15% dividend tax. The USG People share will be quoted ex-dividend on 11 May 2015. Payment of the dividend will take place from 2 June 2015.

Following the proposed nomination by the Supervisory Board, the shareholders appointed KPMG Accountants N.V. as the new external auditor of USG People N.V. for a period of four years, as from the financial year 2016. This is due to the mandatory rotation of audit firms as of 1 January 2016.

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 € 2.4 billion in 2014 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 Austria, Belgium, France, Germany, Luxembourg and the Netherlands.

The brand portfolio of USG People comprises Start People, ASA, Call-IT, USG Restart, Vakcollege Groep, Unique, Technicum, Secretary Plus, USG Engineering Professionals, USG Finance Professionals, USG HR Professionals, USG ICT Professionals, USG Legal Professionals, USG Marketing, Communication & Sales Professionals, en USG Science Professionals, Adver-Online, Netwerven, Blue Carpet and Connecting-Expertise.

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

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