Wed, 07/01/2015

Amsterdam, 1 July 2015 - Vimetco N.V. ("Vimetco" or the "Company") (LSE: VICO), the global producer of primary and processed aluminium products, held its Annual General Shareholders Meeting ("AGSM") at Strawinskylaan 403, World Trade Centre, A Tower, 4th floor, 1077 XX Amsterdam, The Netherlands, on 19 June 2015, where all proposed resolutions were duly passed. The Agenda of the AGSM along with the Convening Notice were sent to the shareholders of the Company on 7 May 2015 and are available on the Vimetco N.V. website www.vimetco.com

The AGSM adopted the 2014 Annual Accounts of Vimetco N.V. With respect to the dividend policy, no changes to the current policy were made. Although the general intention of the Board is to distribute approximately 20% of the consolidated income of the Group on average over the aluminium price cycle to its shareholders, due to absence of profits in 2014, the Company will not make any appropriation of profits to the shareholders and holders of depository receipts for shares in the Company.

The AGSM fixed, in accordance with article 14.2 of the Company's article of association, the number of members of the Board of Directors at 11. Following reappointment, for the period of one year ending on the date of the Annual General Shareholders Meeting to be held in 2016 ("AGSM in 2016"), the Board of Directors of Vimetco N.V. has the following composition:

Vitaliy L. Machitski, non-executive member and Chairman of the Board of Directors for the period ending on the date of the AGSM in 2016;

James M. Currie, non-executive member of the Board of Directors for the period ending on the date of the AGSM in 2016;

Gary G. B. Zhang, non-executive member of the Board of Directors for the period ending on the date of the AGSM in 2016;

Valery N. Krasnov, non-executive member of the Board of Directors for the period ending on the date of the AGSM in 2016;

Vyacheslav M. Agapkin, non-executive member of the Board of Directors for the period ending on the date of the AGSM in 2016;

Bogdan Ciobotaru, non-executive member of the Board of Directors for the period ending on the date of the AGSM in 2016;

Denis Sedyshev, non-executive member of the Board of Directors for the period ending on the date of the AGSM in 2016;

Igor Sventski, non-executive member of the Board of Directors for the period ending on the date of the AGSM in 2016;

Gheorghe Dobra, executive member of the Board of Directors and Chief Executive Officer of Vimetco N.V. for the period ending on the date of the AGSM in 2016;

Marian Nastase, executive member of the Board of Directors and Chief Financial Officer of Vimetco N.V. for the period ending on the date of the AGSM in 2016;

Pavel Machitski, executive member of the Board of Directors for the period ending on the date of the AGSM in 2016.

The Board of Directors was delegated the authority to appoint the Company'sauditor for the financial year 2015.

###

For further information please contac

Ana-Maria Imbrea

Investor Relations Officer

Vimetco N.V.

Phone +40 750 067 717

Email: amimbrea@vimetco.ro

About Vimetco

Vimetco N.V. is a global, vertically integrated producer of primary and processed aluminium products with production assets in China, Romania and Sierra Leone, and a holding company in The Netherlands. Vimetco N.V. controls annual production capacities of up to one million tonnes of electrolytic aluminium, 340,000 tonnes of processed aluminium products, 600,000 tonnes of alumina, 1.7 million tonnes of bauxite, 2.25 million tonnes of coal, 3 x 300 MW of electricity and 318,000 tonnes of baked anodes per year. Vimetco's global depositary receipts are listed on the London Stock Exchange (LSE: VICO).

www.vimetco.com

distributed by