ECAP.L Regulatory News (ECAP)

Eurocap Investments Plc Registered Office : 106 Mount Street, London W1K 2TW GXG Stock Exchange Announcement 17 February 2015 In accordance with GXG First Quote Market Rules, Section 6.7, the Company makesthe following announcements: On 11 December 2014 the board of directors agreed to hold an Annual GeneralMeeting. On 30 January 2015 an Annual General Meeting of the Company was held and thefollowing resolutions passed: Ordinary Resolution i. That the directors be and are generally and unconditionally authorised under Section 551 of the Companies Act 2006 to exercise all powers of the Company to allot shares or to grant rights to subscribe for or to convert any security in to shares in the Company provided that:- a. The aggregate of the nominal amount of such shares or the nominal amount of the shares in respect of which such securities offer the right to subscriber or convert, shall not exceed €100,000; and b. This authority shall expire on the date five years after the passing of this resolution, save that the company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities in to shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities in to shares in pursuance of such an offer or agreement as if the authority conferred hereby had not expired; and c. That any allotments from the date of incorporation to the date hereof be ratified and approved in accordance with the terms of this ordinary resolution. Special Resolution ii. That the Directors be and they are hereby empowered under Section 570 of the Companies Act 2006 to allot equity securities (as defined in Section 560 of the said Act) for cash pursuant to the authority conferred by the previous resolution as if sub-section (1) of Section 561 of the said Act did not apply to any such allotment. PROVIDED that this power shall be limited to the allotment of equity securitiesup to an aggregate nominal value of €100,000 and shall expire on the date fiveyears after the passing of this resolution, SAVE THAT the company may beforesuch expiry make an offer or agreement which would or might require securitiesto be allotted after such expiry and the board may allot equity securities inpursuance of such an offer or agreement as if the power conferred hereby hadnot expired and iii. Subject to the passing of the Ordinary Resolution above, all allotments to date be approved and ratified as if the Directors had been given specific authority to allot as set out in this Special Resolution. On 30 January 2015 Mr Bernard Michael Sumner was appointed as a director of theCompany. On 30 January 2015 Mr Cem Comu resigned as a director of the Company. Bernard SumnerCompany Secretary