OREANDA-NEWS. MHP S.A. (LSE: MHPC) ('’MHP’' or ‘’The Company’’) announces that at its General Meeting combining an annual meeting and an extraordinary general meeting of shareholders (“Meeting”), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, R.C.S. Luxembourg B 116.838 all resolutions were adopted, except for non-voting items 11, 12 and 13 of the agenda.

That the agenda of the Meeting was as follows:

1. Presentation of the management report of the Board of Directors and of the independent auditor.

2. Presentation and approval MHP S.A. Consolidated Financial Statements Years Ended 31 December 2012, 2011 and 2010 and report of the reviseur d’entreprises (stand alone financial statements) as of 31.12.2012.

3. Allocation of the results.

4. Ratification of the allocation of a part of the share premium to the non-distributable reserve for own shares in relation with the Company’s shares bought back by the Company in accordance with article 49-5 (Law of 10th August 1915, concerning commercial companies).

5. Discharge to be granted to the independent auditor for the financial year ending 31 December 2012.

6. Discharge to be granted to the members of the Board of Directors for the financial year ending 31 December 2012.

7. Ratification of the director’s remuneration for the financial year 2012 and approval of the director’s remuneration for the financial year 2013.

8. Renewal of the mandate of the independent auditor until the following general meeting called to approve the annual accounts of the Company as of 31 December 2013.

9. Renewal of the mandates of Mr. Charles Adriaenssen, Mr. John Clifford Rich, Mr. John Grant, Mr. Yuriy A. Kosyuk, Ms. Victoriya B. Kapelushna, Mr. Yuriy Melnyk, Mr. Philippe Lamarche for the period of three years.

10. Acknowledgement of the resignation of the Company’s former executive director Mr. Logusch who signed its letter of resignation on 27 April 2012.

11. Cancellation of the unsold portion of the MHP S.A. shares previously purchased under the Share Buy Back Programme and kept in treasury during three years; and decrease of the Company’s share capital. Note: “the Board of Directors has decided not to submit this item to shareholders’ vote in the light of the new proposed agenda item 14”.

12.Subsequent amendment of article 5 of the Company’s Articles of Association. Note: “the Board of Directors has decided not to submit this item to shareholders’ vote in the light of the new proposed agenda item 14”.

13. Miscellaneous.

14. Approval of the right of MHP S.A. to hold the unsold portion of shares purchased pursuant to the Share Buy Back Programme (approved by the EGM dated 5 October 2009) in treasury for an unlimited period.