EGM Statement

Eurocap Investments Plc Registered Office : 106 Mount Street, London W1K 2TW GXG Stock Exchange Announcement 17 February 2015 In accordance with GXG First Quote Market Rules, Section 6.7, the Company makesthe following announcements: On 14 December 2011 the company subdivided its shares in to 800 shares of€0.0025 although a form SH02 was not filed until 4 April 2012. Bernard SumnerCompany Secretary