Result of AGM

20 May 2014

Somero Enterprises, Inc ("Somero" or the "Company")

Result of Annual General Meeting

Somero Enterprises, Inc, the North American manufacturer of patented laser guided equipment used for the spreading and levelling of high volumes of concrete for floors in the construction industry, is pleased to announce that, at the Annual General Meeting of shareholders held earlier today, all resolutions were duly passed.

For further information, please contact:

Somero Enterprises, Inc Tel: +1 239 210 6507

Jack Cooney, CEO

Mike Niemela, CFO

Canaccord Genuity Limited (Nominated Adviser & Broker) Tel: +44 20 7665 4500

Chris Robinson

Piers Coombs