The Board of Directors of HB Global Limited ("HB Global" or "the Company") wishes to announce that the shareholders of HB Global have at its Seventh (7th) Annual General Meeting ("AGM") held on 7 November 2014 passed all the resolutions as set out in the Notice of AGM dated 16 October 2014, except for Ordinary Resolution 7 pertaining to the authority to directors to allot and issue shares pursuant to the provisions of Section 161 of the Companies Act of Singapore, Cap. 50.

This announcement is dated 7 November 2014.