SORTED GROUP HOLDINGS PLC — AGM Information 2015

May 20, 2015

Date of Announcement: 20 May 2015 Reference: 71/2015

The following is a Company Announcement issued by Island Hotels Group Holdings p.l.c. (the "Company") pursuant to the Malta Financial Services Authority Listing Rules.

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The Company announces that the meeting of the holders of the €35,000,000 6% Bonds due 2024 (the "Bondholders") issued by the Company in terms of the Prospectus dated 6 May 2014, held on Wednesday 20 May 2015, approved the resolution on the agenda.

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Signed:

Kenneth Abela Company Secretary

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