ABO-Group Environment NV

Declaration of Voting Results & Voting Rights Announcements • Apr 2, 2014

PRESS RELEASE

ABO-Group Notification

2 April 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 27 March 2014 it was agreed to set the statutory threshold for the transparency notifications at 5 % and multiples of this.

Consequently the capital increase of 27 March 2014 the data concerning the capital and the shares carrying out voting rights are as follows:

	Number	Voting Rights
Normal shares = denominator	2.642.183.631	2.642.183.631
Total	2.642.183.631
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 consolidation and acquisitions, and to expand its range of operations within and outside Europe.

For more information, please contact: ABO-Group NV Chris Beliën General Secretary 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.