On 18 April 2013 the Annual General Meeting of Shareholders ('AGM') of Corio was held, at which the following resolutions were passed:

Agenda item 3
The Financial Statements for the 2012 financial year were adopted.
Agenda item 4
The dividend for the 2012 financial year was declared at ? 2.76 and an optional dividend was made possible.
Agenda item 5 
The Management Board was discharged.
Agenda item 6
The Supervisory Board was discharged.
Agenda item 7
Mr. Doijer and Mr. Beijer were re-appointed as members of the Supervisory Board
Agenda item 8 
PricewaterhouseCoopers was reappointed as Corio's accountant.
Agenda item 10 
The articles of association were amended.

For further information regarding the points of the agenda, please refer to the shareholders' circular available on Corio's website (www.corio-eu.com:
http://www.corio-eu.com/ > Corporate Governance > Shareholders' Meeting).

Press release:
http://hugin.info/134201/R/1694328/557228.pdf


This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Corio NV via Thomson Reuters ONE
HUG#1694328