Publication of Voting Results Annual General Meeting 2012

The Netherlands, Amsterdam, 14 March 2013

TIE Holding N.V. (“TIE”) announced on 13 March 2013 that the Annual General Meeting of Shareholders, held in Hoofddorp, has approved all proposals including the share consolidation and capital reduction.

The exact voting results on all agenda points of the Annual General Meeting of Shareholders can be found in the Corporate Governance section of our Investor Center, under Annual General Meeting.

Click here to view the exact voting results.

For further information, please contact us via +31 20 658 9099 or bob.out@tiekinetix.com.