Result of AGM

22 December 2016

Reconstruction Capital II Limited (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held earlier today, the resolution for continuation of the Company for a further two years was passed.

For further information, please contact:

Reconstruction Capital II Limited

Ion Florescu / Anca Moraru

Tel: +40 21 3167680

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett / Carolyn Sansom

Tel: +44 (0) 20 7383 5100