Investor Information

Electronic communications

The Company encourages the use of electronic investor communication. Hard copies of the Annual Report and other investor documents will only be circulated to the investors who request to receive a paper version. If other investors fail to communicate an email address, they will receive a paper notification as to the date of publication of such reports on our website. Investors wishing to revert to hard copies of investor documents or who would like to communicate their email address for the first time should contact our Registrars, Computershare Investor Services (Jersey) Limited.

Electronic proxy voting is also available to shareholders for the Company's AGM and for any other shareholders' meetings, regardless of whether their shares are held in CREST or certificated form.

Investor enquiries

Colt's website is at www.colt.net. For enquiries related to share registration, please liaise with our Registrars, Computershare Investor Services (Jersey) Limited. Institutional investors and financial analysts can contact Colt Investor Relations.

Listing

Ordinary shares of Colt Group S.A. are listed on the London Stock Exchange.

Solicitors

Slaughter and May
One Bunhill Row
London EC1Y 8YY

Registrars

Computershare Investor Services (Jersey) Limited
Queensway House,
Hilgrove Street,
St Helier,
Jersey, JE1 1ES
Tel: + 44 (0) 870 707 4040
Fax: +44 (0) 870 873 5851

AGM

The 2012 Annual General Meeting of Colt Group S.A. will be held at 11:00 am (Luxembourg time) on 25 April 2013 at K2 Building, Forte 1, 2a rue Albert Borschette, L-1246 Luxembourg, Grand-Duchy of Luxembourg

Colt Investor Relations

Investor Relations, Colt Group, Beaufort House,
15 St. Botolph Street, London EC3A 7QN
Tel: +44 (0) 20 7863 5314
coltinvestorrelations@colt.net

Registered Office and Number

Colt Group S.A., Société anonyme
K2 Building, Forte 1, 2a rue Albert Borschette
L-1246 Luxembourg, BP 2174, L-1021 Luxembourg
Grand-Duchy of Luxembourg
R.C.S Luxembourg B 115.679