Result of AGM

Press release For immediate release

Optimal Payments Plc - AGM Results

Wednesday 22 May 2013 - Optimal Payments Plc (LSE: OPAY) ("Optimal" or the "Company"), announces that all resolutions put to shareholders at the Company's AGM held earlier today were duly passed.

As at 22 May 2013, the Company has 148,741,802 ordinary shares in issue with voting rights.

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For further information contact:

Optimal Payments

Keith Butcher, Chief Financial Officer + 44 (0) 7584 344 784

Andrew Gilchrist, EVP Corporate Affairs + 44 (0) 1624 698 715

[email protected]

Canaccord Genuity Limited + 44 (0) 207 523 8000

Simon Bridges

Cameron Duncan

Citigate Dewe Rogerson + 44 (0) 207 638 9571

Angharad Couch / Nicola Swift / Priscilla Garcia

About Optimal Payments

Optimal Payments is a global provider of online payment solutions. Trusted by businesses and consumers in over 200 countries to move and manage billions of dollars each year, merchants use the NETBANX® processing service to simplify how they accept and settle credit card, direct-from-bank, and cash payments; and the NETELLER® payment account to increase margins, capture new customers and increase their lifetime value. Being an independent provider has allowed the company to support tens-of-thousands of merchants around the globe across a wide range of industries. Optimal Payments Plc is quoted on the London Stock Exchange's AIM market, with a ticker symbol of OPAY. Subsidiary company Optimal Payments Ltd is authorised and regulated as an e-money issuer by the UK's Financial Conduct Authority (FRN 900015). For more information on Optimal Payments visit www.optimalpayments.com or subscribe at www.optimalpayments.com/feed or follow us on Twitter @optimalpayments.