OCI N.V.

AGM Information • May 20, 2009

Extraordinary General Meeting of Shareholders OcÈ N.V. on 22 June 2009

Venlo, The Netherlands, ²⁰ May ²⁰⁰⁹ ─ OcÈ, an international leader in digital document management, today confirmed the date of its Extraordinary General Meeting (EGM) of Shareholders: Monday 22 June 2009.

The EGM, announced on 9 April 2009, will be held at corporate headquarters in Venlo, commencing at10.00 hours CET.

During this meeting, the proposal to appoint Mr. R. De Becker as a member of the Board of Supervisory Directors of OcÈ N.V. will be brought to vote. If the proposal is endorsed, the Supervisory Board will consist of the following members, effective Tuesday 23 June 2009:

P.A.F.W. Elverding, chairman G.J.A. van de Aast M. Arentsen A. Baan R.W.A. De Becker D.M. Wendt

As of today, the agenda of the EGM is available in printed form and, together with information regarding registration, also via the internet (www.investor.oce.com).

For more information: Investor Relations: Media Relations: Carlo Schaeken Jan Hol E-mail investor@oce.com E-mail jan.hol@oce.com

Vice President Investor Relations Senior Vice President Communications Telephone +31 (0)77 359 2240 Telephone +31 (0)77 359 2000