OREANDA-NEWS. On 26 March 2014, it was announced that Integra Group (“Integra” or the “Company”) had received a proposal from certain members of the Integra management team (the “Participants”) providing the outline terms of an acquisition of Integra through a merger of Integra (the "Merger") with a company formed by the Participants. It was also announced that Integra's board of directors had formed an independent committee (the “Independent Directors”) comprised solely of directors of the Company who are unaffiliated with any of the Participants to negotiate exclusively the terms of the Merger with the assistance of the Company's financial and legal advisers.

Later, it was announced that Integra had agreed the terms of the Merger with Integra Management Holdings (“Integra Management Holdings”) and that an Extraordinary General Meeting of the shareholders of Integra (the “Shareholders”) is being convened for 21 May 2014 at 7 a.m. EST (the “Extraordinary General Meeting”). The Extraordinary General Meeting will be held at Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9005, Cayman Islands. The latest time and date holders of Integra GDRs may deliver voting instructions in respect of some or all of the Integra shares represented by such GDRs to JPMorgan Chase Bank, N.A., as depositary for the Company's GDR programme, (the “Depositary”) in connection with the Extraordinary General Meeting was announced as 12 p.m. EST on 15 May 2014 (the “GDR Voting Instruction Date”).