Green Earth Group NV — AGM Information 2014

May 15, 2014

Press!release!subsequent!to!the!General!Shareholders'!Meeting!of!Roto!Smeets!Group!NV! held!on!14 May!2014

Following!today's!Annual!General!Meeting!of!Shareholders!of!Roto!Smeets!NV!Group!(RSG)! the!company!informs!as!follows:

The!meeting!adopted!the!following!resolutions:

• • The!2013 annual!accounts!were!approved;!
• • The!Management!Board!was!discharged!for!their!management!in! 2013;
• The!Supervisory!board!was!discharged!for!their!supervision!in!2013;
• • It!was!proposed!and!accepted!that!up!to!and!including!14!November! 2015 the!Management!Board!is,!after!approval!has!been!granted!by! the!Supervisory!Board,!authorised!to!issue!shares,!to!grant!rights!to! subscribe!for shares,!and!to!restrict!or!exclude!preferential!rights!for! shares. Also,!the!Board!of!Directors!is!authorized!for!a!period!of!18! months!to!acquire!the!company's!own!shares!or!depositary!receipts up!to!a!maximum!of!10%!of!the!subscribed!capital.

In!accordance!with!Article 120, fourth!/ fifth!member!of Book!2 of!the!Civil!Code!(Burgerlijk! Wetboek)!!the!formal resolutions, including!the!number!of votes!cast for!each decision,!will!be! available!on!the!website!on!15 May!2014.

Deventer,!14 May!2014

Roto!Smeets!Group!NV Supervisory!Board

Profile

Roto\$Smeets\$Group\$NV\$shares\$are\$traded\$on\$Euronext,\$Amsterdam.\$Roto\$Smeets\$Group\$is\$one\$of\$ the\$leading\$graphics\$businesses\$in\$Western\$Europe\$and\$is\$organised\$in\$two\$business\$lines: Print\$Productions,\$concerned\$with\$the\$efficient\$production\$of\$full\$service\$graphics\$and\$related\$ services;\$and\$Marketing\$Communications,\$providing\$contentGrich\$media\$and\$means,\$using\$an\$ effective\$communications\$strategy.

Hunneperkade\$4,\$7418\$BT\$Deventer,\$The\$Netherlands. +31\$570\$69\$49\$00,\$info@rotosmeetsgroup.com,\$www.rotosmeetsgroup.com