OPG: Annual Shareholders Meeting adjourned until 27 June 2013

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Press Release

Luxembourg, 30 May 2013

                                                                                               

Orco Property Group

Annual General Meeting of Shareholders adjourned until 27 June 2013

The Annual General Meeting of shareholders (the “Meeting”) of Orco Property Group S.A. (the “Company”) was held on 30 May 2013 at the registered office of the Company in Luxembourg.  Pursuant to article 67 (5) of the 1915 law, Alchemy Special Opportunities Fund II LP and Kingstown Capital Management LP, shareholders together holding more than 20% of the share capital of the Company, requested that the Meeting be adjourned.  Accordingly, no voting occurred today and the Meeting was adjourned until 27 June 2013 at 2pm at which time all voting will take place on the same agenda. 

For shareholders to participate at the Meeting on 27 June 2013 they must prove that they were shareholders on the Record Date of 16 May 2013.  Shareholders who have already submitted their Meeting documents (Record Date Confirmation, Attendance and Proxy Form, and Proof of Shareholding) may participate on 27 June 2013 without resubmitting these documents.  Shareholders who can prove that they were shareholders on 16 May 2013 but who have not yet submitted their Meeting documents have until noon on 21 June 2013 to submit their Meeting documents to participate at the Meeting on 27 June 2013.  Shareholders who became shareholders on or after 17 May 2013 will not be able to participate at the Meeting on 27 June 2013.

For more information, visit our shareholder corner on www.orcogroup.com


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