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Smartphoto Group N.V. Share Issue/Capital Change 2012

Apr 6, 2012

4001_rns_2012-04-06_61af33d8-673f-4006-8ff4-2625bd97875a.pdf

Share Issue/Capital Change

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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 6, 2012

As at April 6, 2012 the capital of Spector Photo Group NV is represented by 36.619.505 shares, of which 35.412.433 are entitled to vote.