Issue of Equity

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 10 January 2014 an additional 9,850,000 shares of €0.0025 were issued andallotted, at par making the total number of issued shares 24,000,800 with anaggregate value of €60,002. Bernard SumnerCompany Secretary