Extraordinary General Meeting in Orc Group Holding AB

Regulatory News:

Orc Group Holding AB (publ) (the "Company")(STO:ORC) announced on 5 November 2014 that certain amendments had been made to the terms and conditions relating to the Company's five-year notes in the total aggregate amount of EUR 60 million for purposes of allowing a conversion of shareholder loan granted by the sole shareholder of the Company, Cidron Delfi Intressenter Holding AB, to be converted into equity.

At an extraordinary general meeting of the Company held today, it was resolved to issue new shares in the Company against set-off of claim and to amend the articles of association, for the purposes of the above mentioned conversion. Through the issuance, the Company has issued 428,986 new preference shares to Cidron Delfi Intressenter Holding AB. Payment for the new shares shall be made by way of set-off of Cidron Delfi Intressenter Holding AB's claim on the Company under the above mentioned shareholder loan in the amount of SEK 643,479,180 including interest.

This announcement is not in any way an offer to subscribe or acquire the issued shares or any other security in the Company.

About Orc

Orc is the global market leader in trading technology for listed derivatives. Building on our commitment to long term partnerships and technology innovation that delivers results, Orc serves the trading and electronic execution needs of clients worldwide.

With nearly 200 customer sites in more than 30 countries, access to over 150 trading venues and offices in each of the world’s key financial centers, we offer true global capabilities.

Combining our technology and financial industry expertise, including a solid understanding of regulatory issues, Orc also provides expert advice and services that help reduce complexity and cost, while enabling clients to stay focused on value creation in their core businesses.

Combining our software and financial industry expertise, including a solid understanding of regulatory issues, Orc also provides strategic expert advice and services that help reduce complexity and cost, while enabling clients to stay focused on value creation in their core enterprises.

Orc is owned by Orc Group Holding AB which in turn is owned mainly by Nordic Capital Fund VII.

www.orc-group.com

The information above has been published pursuant to the Swedish Securities Market Act. The information was released for public distribution on 6 November 2014 at 04:00 p.m. CET.

N.B. The English text is a translation of the Swedish text. In case of discrepancy between the Swedish and the English text the Swedish version shall prevail.

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