Result of EGM

6 May 2014

EW Group Limited

("EW Group" or "the Company")

Result of EGM

Further to the announcement on 17 April 2014, EW Group (AIM: EWG) is pleased to announce that all resolutions put to shareholders at the extraordinary general meeting held earlier today were duly passed.

Completion of the acquisition of European Wealth Group Limited, the reorganisation of the Company's share capital ("Capital Reorganisation") is expected to complete by tomorrow morning. Under the Capital Reorganisation, 1 new ordinary share of 5p ("New Ordinary Share") is being issued for every 60 existing shares of 0.5p. The Company is also issuing £5,750,390 of convertible loan stock ("CLS").

Admission to AIM of both the New Ordinary Shares (AIM ticker: EWG) and the CLS (AIM ticker: EWGL) is expected to occur by tomorrow, 7 May, with dealings commencing in both securities at 8.00am.

The certificate for the change of the Company's name to European Wealth Group Limited is expected to be issued this afternoon, with the change of name becoming effective also from tomorrow.

A further announcement will be made tomorrow.

ENDS

EW Group Limited

Paul Everitt: +44 (0)14 8173 2888

John Morton: +44 (0)203 008 8013

www.ewgrouplimited.com

Daniel Stewart & Company Plc - Nominated Adviser and Broker

Antony Legge, Ciaran Walsh: +44 (0)20 7776 6550

GTH Communications

Toby Hall: +44 (0)20 7822 7493 / +44 (0)7713 341072