MWG: Resolution on organizing the EGM

Mobile World Investment Corporation announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-  Meeting date: expected in the last of Quarter 3 or Quarter 4.2014

-  Contents: The EGM approved share issuance plan

HOSE

>   MWG: The record date for the EGM (14/08/2014)

>   KSH: The record date for the EGM (14/08/2014)

>   MPC: Notice of EGM (14/08/2014)

>   EFI: Selection of Auditor for Fiscal year 2014 (14/08/2014)

>   DNM: Board Resolution (14/08/2014)

>   DBT: Board Resolution (14/08/2014)

>   KHL: Change in number of outstanding shares with voting right (13/08/2014)

>   MHL: Corporate Governance Report (first 06 months) (13/08/2014)

>   NGC: Corporate Governance Report (first 06 months) (13/08/2014)

>   NHC: Board Resolution (13/08/2014)