OREANDA-NEWS. November 10, 2011. MHP S.A. (LSE: MHPC) (“MHP” or “The Company”), today announces the results of the votes at the Extraordinary general meeting of shareholders (“EGM”), held at 5, rue Guillaume Kroll, L-1822, Luxembourg on October 19, 2011.

At the opening of the meeting 110,763,076 shares out of total number of 110,770,000 shares were present or represented at the present general meeting and all the shareholders presented or represented declaring that they have had due notice and got knowledge of the agenda prior to the general meeting.

Agenda, First Resolution

To approve the share buyback program of the shares of the Company in the form of GDR

This resolution has been adopted by a majority of 110,762,951 votes (100%) in favor and 0 votes (0%) against, 125 votes abstained

Agenda, Second Resolution

To authorize the board of directors of the Company to implement the share buyback program

This resolution has been adopted by a majority of 110,762,951votes (100%) in favor and 0 votes (0%) against, 125 votes abstained

Agenda, Third Resolution

A board of directors with up to 9 (nine) members

This resolution has been adopted by a majority of 110,761,076 votes (99.99%) in favor and 2,000 votes (0.01%) against, 0 votes abstained

Agenda, Fourth Resolution

Resignation of Mr.Shatohin and Mr.Futyma

This resolution has been adopted by a majority of 110,763,076 (100%) votes in favor and 0 votes against, 0 votes abstained

Agenda, Fifth Resolution

To appoint 3 (three) new members of the board till 2013

This resolution has been adopted by a majority of 95,791,459 votes (87%) in favor and 12,459,724 votes (13%) against, 2,511,893 votes abstained

Agenda, Sixth Resolution

To renew the mandates of the current members of the board of directors of the Company

This resolution has been adopted by a majority of 96,857,046 votes (98.4%) in favor and 1,638,845 votes (1.6%) against, 12,267,185 votes abstained

Agenda, Seventh Resolution

To amend the article of incorporation of the Company

This resolution has been adopted by a majority of 110,763,076 votes (100%) in favor and 0 votes against, 0 votes abstained

Agenda, Eighth Resolution

To amend article 5 of the article of incorporation of the Company

This resolution has been adopted by a majority of 110,760,951 votes (100%) in favor and 0 votes against, 2,125 votes abstained

Agenda, Ninth Resolution

To amend article 6 of the article of incorporation of the Company

This resolution has been adopted by a majority of 110,762,951 votes (100%) in favor and 0 votes (0%) against, 125 votes abstained

Agenda, Tenth Resolution

To amend article 14 of the article of incorporation of the Company

This resolution has been adopted by a majority of 110,762,951 votes (100%) in favor and 0 votes (0%) against, 125 votes abstained

Agenda, Eleventh Resolution

To amend article 20 of the article of incorporation of the Company

This resolution has been adopted by a majority of 110,763,076 votes (100%) in favor and 0 votes (0%) against, 0 votes abstained