Result of EGM

23 February 2017

Reconstruction Capital II Limited

Result of EGM

Reconstruction Capital II Limited ("the Company") today announces that at Extraordinary General Meeting held earlier today, all resolutions set out in the EGM Circular & Notice sent to shareholders were duly passed.

For further information, please contact:

Reconstruction Capital II Limited

Ion Florescu/Anca Moraru

Tel: +40 21 3167680

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett/Carolyn Sansom

Tel: +44 (0) 20 7383 5100

Panmure Gordon (UK) Limited (Broker)

Paul Fincham/Jonathan Becher

Tel: +44 (0) 20 7886 2500