GlobalCapital plc - Extraordinary General Meeting

Thursday, May 25th, 2017

On 24 May, GlobalCapital plc announced that it will be convening an Extraordinary General Meeting (EGM) on Friday 23 June. During the meeting, shareholders will be asked to consider and approve:

i)                    a Long-Term Incentive Plan for Executive Officers and Executive Directors

ii)                   the offsetting of €16.97 million of the €30.42 million in accumulated losses against the entire Share Premium account

iii)                 an increase of 115 million shares (€33.5 million) in the Authorised Share Capital

iv)                 an increase in the maximum number of Directors from the present 7 to 9.

Further details will be published in the Circular being sent to all shareholders as at the close of trading on 22 May 2017 together with all other documentation in relation to this EGM.

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