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Smartphoto Group N.V.

Declaration of Voting Results & Voting Rights Announcements • Apr 10, 2017

4001_rns_2017-04-10_c9d1178e-c5c1-4198-a628-998b3569fcce.pdf

Declaration of Voting Results & Voting Rights Announcements

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NAAMLOZE VENNOOTSCHAP SMARTPHOTO GROUP Publieke vennootschap die een openbaar beroep doet op het spaarwezen te 9230 Wetteren, Kwatrechtsteenweg 160, ingeschreven in het rechtspersonenregister te Dendermonde onder nummer 0405.706.755

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Totaal aantal aandelen en stemrechten op datum van 10 april 2017

Op datum van 10 april 2017 wordt het kapitaal van smartphoto group NV vertegenwoordigd door 39.419.505 aandelen, waarvan 39.412.433 aandelen stemgerechtigd zijn.

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