2014 Annual general meeting of shareholders
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.