MWG: Resolution of the second EGM of 2014

Mobile World Investment Corporation announced the resolution of the second extraordinary general meeting of shareholders (EGM) of 2014, which was held on September 12, 2014, as follows:

HOSE

>   PMT: Signing contract with auditing company for FS 2014 (02/12/2014)

>   VTA: Board Resolution (02/12/2014)

>   PSL: Board Resolution (02/12/2014)

>   VHF: Board Resolution (02/12/2014)

>   VCG: General Mandate 2014 (02/12/2014)

>   VTL: Corporate Governance Report (first 06 months) (02/12/2014)

>   PLC: Board Resolution (02/12/2014)

>   PLC: Board Resolution (02/12/2014)

>   POT: Board Resolution (02/12/2014)

>   PLC: Notice of record date for a ballot (02/12/2014)