Results of General Meeting

RESULTS OF GENERAL MEETING

Velti Plc, a leading provider of software platforms, applications and services for advertising
agencies, mobile operators and media, announces that the resolutions proposed at the General Meeting held earlier today, as set out in the notice dated 16 September 2008, were both duly passed by shareholders on a show of hands.

The resolutions concerned the approval of electronic communication with shareholders and the adoption of new articles of association to reflect the provisions of the Companies Act 2006.

Bankside Consultants

Simon Bloomfield
simon.bloomfield@bankside.com
+44 (0)207 367 8861

Steve Liebmann
steve.liebmann@bankside.com
+44 (0)207 367 8883

Andy Harris
andrew.harris@bankside.com
+44 (0)207 367 8866

Velti

Alex Moukas, Chief Executive Officer
+44 (0) 20 7633 5000

Pantelis Papageorgiou, Finance Director
+44 (0) 20 7633 5000

Nick Miles, PR Manager
nmiles@velti.com
+44 (0)207 633 5034

RBC Capital Markets

Sarah Wharry
sarah.wharry@rbccm.com
+44 (0)207 653 4667

Velti 2007 interim results

Financial Highlights

• Revenue grew 83% to €7.4 million (2006: €4.0 million)
• EBITDA grew 74% to €2.3 million (2006: €1.3 million)
• Adjusted profit after tax grew 136% to €1.1 million (2006: €0.5 million)
• Adjusted EPS grew 77% to 3.9 eurocents (2006: 2.2 eurocents)
• Positive operating cash flows of €1.2 million (2006: negative operating cash flows of
€0.9 million)

Operational Highlights

• Formed Ansible, a joint venture with the Interpublic group, the first global mobile
marketing company.
• Won key operator contracts from Vodafone, Orange, Orascom’s Wind, Cosmote, M-Tel,
SingTel’s Globe.
• Won key mobile marketing contracts from MTV, CBS, Real, LVMH, PepsiCo’s Tasty
Foods.
• Expanded footprint with key customer wins in Europe, North America and Asia.
• Launched version 3.5 of Mobile Marketing Platform
• Launched version 4.0 of Messaging, Content Aggregation and Syndication Platforms

Velti 2006 annual results

Financial Highlights

• Revenue grew 122 per cent to €10.8 million (2005: €4.9 million).
• EBITDA grew 125 per cent to €4.3 million (2005: €1.9 million).
• Profit before tax grew 152 per cent to €2.7 million (2005: €1.1 million).
• Profit after tax and minorities grew 209 per cent to €2.2 million (2005: €0.7 million).
• Earnings per share grew 129 per cent to 8.7 eurocents (3.8 eurocents in 2005).

Operational Highlights

• Won key new contracts from Vodafone, TIM Hellas.
• Launched operations in the UK market and opened a new office in New York.
• Managed a very successful mobile commerce program for Argos in the UK.
• Launched a mobile music community and m-ticketing program for Orange in the UK.
• Signed a significant new contract for providing real time traffic information over mobile
phones.
• Signed a major contract with Cosmote for mobile content management and operation .

Velti 2006 interim results

Financial Highlights

• Sales grew 117% to €4.04m (€1.87m in 2005)
• Operating profit grew 159% to €0.83m (€0.32m in 2005)
• Pre-tax profit grew 182% to €0.71m (€0.25m in 2005)
• Earnings per share were €0.0216 (€0.0005 in 2005)
• Successful IPO in May 2006 raised €12.5m to support company growth

Operational Highlights

• Increase in sales fueled by organic growth in both telco and non-telco segments
• Signed major contract with COSMOTE for a mobile content management system and
with Q for the provision of mobile value added and managed services
• Won key new contracts in Vodafone and TIM Hellas
• Significant customer pipeline and momentum in Velti’s traditionally stronger second-half
• Growing geographical coverage footprint

Velti 2005 annual results

Financial Highlights

Sales increased by 31% to €4.9m (€3.7m in 2004)
• Operating profit increased by 700% to €1.4m (€0.2m in 2004)
• Pre-tax profit reached €1.1m (break even in 2004)
• Earnings per Share reached 96c (negative in 2004)

Operational Highlights

Increase in sales fueled by organic growth both in telco and non telco segments
• Customer base expanded to 50 customers (38 in 2004)
• Cash flows from operations turned positive reaching €0.4m