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Smartphoto Group N.V.

Declaration of Voting Results & Voting Rights Announcements • Apr 8, 2016

4001_rns_2016-04-08_96fde5b3-4017-4801-ad9e-c09c18ff55e0.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

Totaal aantal aandelen en stemrechten op datum van 8 april 2016

Op datum van 8 april 2016 wordt het kapitaal van smartphoto group NV vertegenwoordigd door 36.619.505 aandelen, waarvan 35.412.433 aandelen stemgerechtigd zijn.

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