ABO-Group Environment NV

Declaration of Voting Results & Voting Rights Announcements • Dec 19, 2014

PRESS RELEASE

ABO-Group Notification

19 December 2014 – 16h00 CET – Regulated Information

Disclosure of information as referred to under article 15 of the Law of 2 May 2007 and the Royal Decree of 14 February 2008

Gent – ABO-Group (ABO) decided in a meeting of the Board of directors of 19 December 2014 to increase the capital of the company with € 527,012.11 in exchange of one new share with the same rights and obligations as the existing shares.

Consequently the capital increase of 19 December 2014 the data concerning the capital and the shares carrying out voting rights are as follows:

	Number	Voting Rights
Normal shares = denominator	10.568.735	10.568.735
Total	10.568.735
Total capital	€ 166.490.574,48

Additional information:

• total number in shares carrying voting rights convertible obligations: 0
• total number of rights, whether or not incorporated in shares, to subscribe to voting shares not yet issued: 0

• total number of voting rights that can be obtained upon the exercise of these subscription rights: 0

• total number of shares without voting rights: 0.

About ABO-Group

ABO-Group is a group of integrated engineering and testing companies operating in the areas of soil, environment, geotechnics, energy, ground water management, and waste. ABO-Group has the aim of increasing its revenue by means of organic growth and acquisitions, and to expand its range of operations within and outside Europe.

For more information, please contact:

Frank De Palmenaer Johan Reybroeck CEO ABO-Group NV CFO ABO-Group NV

johan.reybroeck@abo-group.eu

T +32 (0)496 59 88 99 Derbystraat 255, Maaltecenter Blok G, B-9051 Gent (SDW), Belgium

This press release is available on our website www.abo-group.eu