AGM Statement

22 November 2012

Sabien Technology Group plc

Results of Annual General Meeting

Sabien Technology Group plc (AIM: SNT), the manufacturer and supplier of M2G, a boiler energy efficiency technology, is pleased to announce that, at its Annual General Meeting held yesterday, all resolutions put to shareholders were duly passed.

As announced in the Annual Report, Dr Clive Morton O.B.E. stepped down as Chairman of the Board at the end of the meeting and is being replaced by Mrs Miriam Maes.

For further information:

Sabien Technology Group plc

Alan O'Brien, CEO Tel: +44 (0) 207 993 3700

Gus Orchard, CFO www.sabien-tech.co.uk

Westhouse Securities Ltd

Antonio Bossi Tel +44 (0) 207 601 6100

Petre Norton www.westhousesecurities.com