AGM Statement

7 August 2013

Clear Leisure Plc

("Clear Leisure" or "the Company")

AGM STATEMENT

At today's AGM, the Board advises its shareholders that all resolutions were unanimously passed.

-ends-

For further information please contact:

Clear Leisure Plc +39 02 4795 1642

Alfredo Villa, CEO

Westhouse Securities +44 (0) 20 7601 6100

Antonio Bossi

Jonathan Haines

Ian Napier

Leander PR +44 (0) 7795 168 157

Christian Taylor-Wilkinson

About Clear Leisure Plc

Clear Leisure Plc (AIM: CLP) is an AIM listed investment company pursuing a dynamic strategy to create a comprehensive portfolio of companies primarily encompassing the leisure and real estate sectors mainly in Italy but also other European countries. The Company may be either a passive or active investor and Clear Leisure's investment rationale ranges from acquiring minority positions with strategic influence through to larger controlling positions. For further information, please visit, www.clearleisure.com