MATERIAL INFORMATION PRESS RELEASE MATERIAL INFORMATION PRESS RELEASE

February 12th, 2015 - GP Investments, Ltd., with registered office at Penthouse, 129
Front Street, Hamilton HM 12, Bermuda (the "Company"), hereby announces, following the Company's Board of Directors approval on February 09th, 2015, the cancellation of 8,116,500 of the Company's Class A shares, that had been previously acquired and held by the Company as treasury shares following the Share Acquisition Program approved by the Board of Directors on October 25th, 2014 (the "Treasury

Shares").

Following the cancellation of the Treasury Shares, the issued and outstanding share capital of the Company will be comprised of 127,182,151 shares, consisting of
92,757,863 Class A Shares (including the ones represented by BDRs) and 34,424,288
Class B Shares.

Alvaro Lopes da Silva Neto

Investors Relations Officer

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