Corio announces resolutions of AGM of 19 April 2012

On 19 April 2012 the Annual General Meeting of Shareholders ('AGM') of Corio was held, at which the following resolutions were passed: Agenda item 3 The Financial Statements for the 2011 financial year were adopted. Agenda item 4 The dividend for the 2011 financial year was declared at EUR 2.76. Agenda item 5 The Management Board was discharged. Agenda item 6 The Supervisory Board was discharged. Agenda item 8 Mr. Blokhuis and Mr...

On 19 April 2012 the Annual General Meeting of Shareholders ('AGM') of Corio was held, at which the following resolutions were passed:

Agenda item 3 The Financial Statements for the 2011 financial year were adopted.
Agenda item 4 The dividend for the 2011 financial year was declared at EUR 2.76.
Agenda item 5 The Management Board was discharged.
Agenda item 6 The Supervisory Board was discharged.
Agenda item 8 Mr. Blokhuis and Mr. Carrafiell were appointed as members of the Supervisory Board
Agenda item 9 PricewaterhouseCoopers was reappointed as Corio's accountant.

For more details on the points of the agenda, we refer you to the circular which is available on the website of Corio (www.corio-eu.com => Corporate Governance => Shareholders' Meeting).

Mr. Bas Vos (Chairman of the Supervisory Board) and Mr. Wim Borgdorff (member of the Supervisory Board) resigned from Corio's Supervisory Board after serving the maximum term of twelve year. Corio would like to express its gratitude to Mr. Vos and Mr. Borgdorff for sharing their knowledge, expertise, enthusiasm and all other advice during the last twelve years. Mr. Doijer will succeed Mr. Vos as Chairman of the Supervisory Board.

Mr. Gerard Groener (CEO) and Mr. Frederic Fontaine (CDO) have been reappointed for their current position in the Management Board of Corio N.V.

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