Results of General Meeting and Resolutions to General Meeting

30.04.2013

MHP S.A. (LSE: MHPC) ('’MHP’' or ‘’The Company’’) today announces that at its General Meeting combining an annual meeting and an extraordinary general meeting of shareholders (“Meeting”), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, R.C.S. Luxembourg B 116.838 on Monday 29 April 2013 all resolutions were adopted, except for non-voting items 11, 12 and 13 of the agenda.

Results of General Meeting, Resolutions to General Meeting

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