On March 27, 2012 the following decisions were taken in the Annual General Meeting of Shareholders of HITT NV:

1. The annual accounts 2011 are adopted.
2. The proposed profit appropriation is approved.
3. The management board is discharged.
4. The supervisory board is discharged.
5. Discussion on amendment of Articles of Association is adjourned.
6. The increase of the remuneration of the Supervisory Board is approved.
7. The request for authorization of issuance of shares in HITT N.V. is withdrawn.
8. The management board is authorized to acquire shares in HITT N.V. up to a maximum of 10%
9. Mr. Stroink and Mr. Vaandrager are reappointed as chairman and member of the Supervisory Board
10. Deloitte is appointed as auditor of the annual accounts 2012.

For official release, voting results and shares present or represented, please click here

distributed by

This press release was issued by Hitt NV and was initially posted at http://www.hitt.nl/news/decisions_of_annual_general_meeting_-_27_march_2012 . It was distributed, unedited and unaltered, by noodls on 2012-03-28 16:12:29 PM. The issuer is solely responsible for the accuracy of the information contained therein.