Shareholder Communication

Please find below the results of the 2013 Annual General Meeting of Colt Group S.A. that took place on 25 April 2013. All resolutions were passed at the requisite majorities.

• AGM voting results 25 April 2013

The documentation related to the 2013 AGM is still available below:

• Colt Group S.A.- 2013 AGM notice
• Colt Group S.A. - Consolidated and Unconsolidated Financial Statements and Annual Report for the financial year ended 31 December 2012
• Declaration of Participation
• Form of Proxy
• Proposed amendments to the Share Grant Plan