EGM 12 Nov 2014

OCI N.V. held an Extraordinary General Meeting of Shareholders (EGM) on Wednesday 12 November 2014 at 15:00 CET at the Amstel Hotel, Professor Tulpplein 1, 1018 GX Amsterdam, the Netherlands.

A total of 175,282,840 shares were present or represented at this meeting. These shares represent 85.11% of the total issued share capital.

All items were approved, with the voting results being:

Agenda Item

For

Against

Abstain

1. Opening and announcements.

-

-

-

2. Increase of the issued share capital and amendment of the articles of association of OCI N.V.

172,579,596

891,377

1,811,867

3. Decrease of the issued share capital and amendment of the articles of association of OCI N.V.

172,907,094

561,859

1,813,887

4. Questions and close of meeting.

-

-

-

All documents pertaining to the EGM are available for download below and at www.abnamro.com/evoting. Copies of these can also be obtained free of charge from either the Company’s offices or from ABN AMRO Bank N.V. by telephone: +31 (0)20 3442000 or by email: corporate.broking@nl.abnamro.com.

OCI N.V. 12 November 2014 EGM Agenda.pdf
OCI N.V. 12 November 2014 EGM Invitation.pdf
OCI N.V. 12 November 2014 EGM Proxy.pdf
OCI N.V. 12 November 2014 EGM Voorstel Statutenwijziging.pdf
OCI N.V. 12 November 2014 EGM Proposal to Amend Articles of Association.pdf
EGM 12 November 2014 Voting Results
EGM Minutes 12 November 2014