Regulated information Press Release Thursday, June 26th, 2014 08h00 CET Opportunity Investment Management Plc (“OIM Plc” or the “Company”) Closing of the sale of the Fleischhauer Group The Board of Directors of OIM Plc informs the market that the sales transaction of the Fleischhauer Group has been closed after obtaining approval by the German Federal Cartel Office. The Board of Directors has decided to pay out a gross interim dividend to its shareholders in a total of € 0.27 per share in two tranches. The first tranche of € 0.19 dividend per share will be paid out of the received proceeds, payment date has been fixed on July 15 2014. A second tranche of € 0.08 dividend per share will be paid on or about 12 months after closing (which occurred on June 25 2014) subject to receipt of a corresponding amount out of the escrow account. Enquires, Please contact: OIM Plc Marius Ritskes, CEO +31 40 214 65 65 website: info@oimplc.com About Opportunity Investment Management Plc Opportunity Investment Management Plc (OIM) is a British holding incorporated in 1999 and listed on NYSE Euronext in Brussels since September 2010. Its two main subsidiaries are the Your Drinks AG and Out of Africa. Your Drinks AG (former MySparta AG) is a German investment company, with a trading facility at the Freiverkehr. The company has a license for the distribution rights of 'Mad-Croc' -energy drinks- in China and the sharing of royalty income for sales in India. Your Drinks AG is 49.3% owned by OIM plc. Out of Africa AG. Its main purpose is to acquire profitable businesses with a positive cash flow, and provide a platform for further synergetic acquisitions and an expansion of business activities as part of a buy-and-build strategy. Currently Out of Africa is a dormant company and 90.8% owned by OIM plc.