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Smartphoto Group N.V.

Declaration of Voting Results & Voting Rights Announcements • Apr 6, 2012

4001_rns_2012-04-06_ba30ac1c-bd91-45c2-a8d6-8f7ab4a5e531.pdf

Declaration of Voting Results & Voting Rights Announcements

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NAAMLOZE VENNOOTSCHAP "SPECTOR PHOTO GROUP", in het kort "SPECTOR" 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 6 april 2012

Op datum van 6 april 2012 wordt het kapitaal van Spector Photo Group NV vertegenwoordigd door 36.619.505 aandelen, waarvan 35.412.433 aandelen stemgerechtigd zijn.

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