ECO ANIMAL HEALTH GROUP PLC

AGM Information • Sep 18, 2014

National Storage Mechanism | Additional information

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17 September 2014

ECO Animal Health Group plc

(“ECO” or the Company)

Result of the Annual General Meeting

At the Annual General Meeting of the Company held on 17 September 2014, resolutions 1 to 6 were duly passed.

Contacts:

ECO Animal Health Group plc

Peter Lawrence 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

Peel Hunt LLP (Nominated Adviser)

Dan Webster, Richard Brown, Dan Harris 020 7418 8900

ECO Animal Health Group plc is a leader in the development, registration and marketing of pharmaceutical products for animals. Our products for these global growth markets promote well-being. Our financial goals are achieved through the careful and responsible application of science to generate value for our shareholders.