Press Release: Head NV Announces the Approval of all Resolutions at the Annual General Meeting of Head NV.

Head N.V. / Head NV Announces the Approval of all Resolutions at the Annual General Meeting of Head NV. . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

Amsterdam - 28(th) April 2015 - Head NV (U.S. OTC: HEDYY.PK) and HTM Sport GmbH (SIX: ISIN: CH0222437011), a leading global manufacturer and marketer of sports equipment, announced that all of the resolutions put to the Annual General Meeting of shareholders for Head NV held today, including the resolution to convert the legal form of Head NV into a private limited liability company ("Head BV") and amend the articles of association of Head NV, were approved.

Head BV will no longer publish quarterly reports, but will continue to publish an annual report which will be available on our website.

About Head

Head NV is a leading global manufacturer and marketer of premium sports equipment and apparel.

Our business is organized into five divisions: Winter Sports, Racquet Sports, Diving, Sportswear and Licensing. We sell products under the HEAD (alpine skis, ski bindings, ski boots, snowboard and protection products, tennis, racquetball, paddle and squash racquets, tennis balls and tennis footwear, sportswear and swimming products), Penn (tennis balls and racquetball balls), Tyrolia (ski bindings), Mares and SSI (diving) brands.

For more information, please visit our website: www.head.com

Analysts, investors, media and others seeking financial and general information, please contact:

Clare Vincent, Investor Relations

Tel: +44 207 499 7800

Fax: +44 207 491 7725

E-mail: Investor-Relations@head.com

Gunter Hagspiel, Chief Financial Officer

Tel: +43 5574 608

Fax: +43 5574 608 130

E-mail: g.hagspiel@head.com

Head NV

Prins Bernhardplein 200

1097 JB Amsterdam

New York Shares:

ISIN: US4220701027

CUSIP: 422070102

Bond:

ISIN: CH0222437011

Market: SIX Swiss Exchange

Annual General Meeting 2015: http://hugin.info/133711/R/1916063/684978.pdf

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Head N.V. via Globenewswire

HUG#1916063

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Head N.V.

Prins Bernhardplein 200 Amsterdam The Netherlands

http://www.head.com (END) Dow Jones Newswires

   April 28, 2015 11:00 ET (15:00 GMT)- - 11 00 AM EDT 04-28-15