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UNIT4 shareholders vote in favour of all resolutions at the EGM.

Sliedrecht, 19 February 2014 – UNIT4 N.V. (“UNIT4”) announces that the general meeting of UNIT4 voted in favour of all resolutions during the Extraordinary General Meeting of Shareholders ("EGM") that was held today. 36.7% of UNIT4's total issued and outstanding share capital was present or represented at the EGM.

The following resolutions, all of which relate to the public offer by AI Avocado B.V. (the "Offeror"), a company ultimately indirectly controlled by funds advised and managed by Advent International Corporation ("Advent"), for all the issued and outstanding ordinary shares in the capital of UNIT4 (the "Offer"), were approved:

• amendment of the Articles of Association of UNIT4 as per the Settlement Date;

• (re-)appointment of Mr Leo Apotheker, Mr Bret Bolin, Mr Fred Wakeman, Mr John Woyton, Mr Bram Grimmelt and Mr Frank Rövekamp as non-executive directors of UNIT4 as per the Settlement Date;

• acceptance of the resignation and granting of full discharge to Mr Philip Houben, Mr Rob Ruijter and Ms Nikki Beckett for their functioning as members of the Supervisory Board / non-executive directors of the Board until the date of the EGM, effective as per the Settlement Date; and

• discharge from liability of Mr Chris Ouwinga, Mr Jose Duarte, Mr Edwin van Leeuwen and Mr Frank Rövekamp for their functioning as members of the Board of Directors / member of the Supervisory Board / members of the Board until the date of the EGM, effective as per the Settlement Date,


all conditional to the Offer being declared unconditional.

Read the full Press release here.

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Leoni Janssen

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Emma Keates

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