Smartphoto Group N.V.

Declaration of Voting Results & Voting Rights Announcements • Apr 5, 2013

PUBLIC COMPANY "SPECTOR PHOTO GROUP", in short "SPECTOR" Public company making an appeal to the savings' system 9230 Wetteren, Kwatrechtsteenweg 160 RPR Dendermonde 0405.706.755

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Total number of shares and voting rights at the date of April 5, 2013

As at April 5, 2013 the capital of Spector Photo Group NV is represented by 36.619.505 shares, of which 35.412.433 are entitled to vote.