ABO-Group Environment NV

Declaration of Voting Results & Voting Rights Announcements • Sep 15, 2014

PRESS RELEASE

ABO-Group Notification

15 September 2014 – 12h00 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). In the extraordinary general meeting of 28 May 2014 it was agreed to organise a reverse stock split of the shares in a ratio of one new share for 250 old shares. The ISIN Code of the new shares is BE0974278104.

Consequently the reverse stock split of 15 September 2014 the data concerning the capital and the shares carrying out voting rights are as follows:

	Number	Voting Rights
Normal shares = denominator	10.568.734	10.568.734
Total	10.568.734
Total capital	€ 165.963.562,37

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: ABO-Group NV Chris Beliën T +32 9 242 88 45 Investors@ABO-Group.eu Derbystraat 255, Maaltecenter Blok G, B-9051 Ghent (SDW), Belgium

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