Lignum House, Aldo Moro Road, Marsa, MRS 9065, Malta

T: +356 2124 2121 | F: +356 2593 3998 | E: plc@crimsonwing.com

www.crimsonwing.com

COMPANY ANNOUNCEMENT

Crimsonwing plc (the "Company")

Interest shown in the Company and intention of directors to seek authorisation of shareholders pursuant to Listing Rule 5.174 at the forthcoming Annual General Meeting

Date of Announcement

26 June 2014

Reference

64/2014

Listing Rule

5.16

This is a company announcement being made by the Company in compliance with
Chapter 5 of the Listing Rules:

QUOTE

The board of directors has become aware that a number of potential bidders have shown interest in the Company. This interest has been communicated to certain substantial shareholders who have intimated their wish that the Company pursues the interest shown by potential bidders. In view of the above the board of directors has resolved that at the forthcoming annual general meeting it shall propose, for the consideration of shareholders a resolution seeking to authorise it to provide to any bona fide offeror for shares in the company such information as may be required within the ambits of Listing Rule 5.174 to enable any such bona fide offeror to make, confirm, withdraw or modify an offer as the case may be.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary

Crimsonwing PLC | Registered in Malta: C42234

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