TREATT PLC

AGM Information • May 16, 2014

RESOLUTION

of

TREATT PLC

At the EXTRAORDINARY GENERAL MEETING of the Company held at Northern Way, Bury St. Edmunds, Suffolk IP32 6NL on 16^th May 2014, the following Resolution was passed as an Ordinary Resolution.

ORDINARY RESOLUTION

THAT:

with effect from 6:00 p.m. on the date of the passing of this resolution, each Ordinary Share of 10 pence each in the capital of the Company be subdivided into five (5) Ordinary Shares of 2 pence each.

Anita Steer Company Secretary