The Board of Directors of ULTRO TECHNOLOGIES LIMITED, (the “Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 27 April 2012, all resolutions relating to the matters as set out in the Notice of AGM dated 11 April 2012 were duly passed. BY ORDER OF THE BOARD Lim Ee Chuan Executive Director and Chief Executive Officer

April 27, 2012