Green Earth Group NV — AGM Information 2012

May 10, 2012

Press!release!subsequent!to!the!General!Shareholders'!Meeting!of!Roto!Smeets!Group!NV! held!on!9!May!2012

Following!today's!Annual!General!Meeting!of!Shareholders!of!Roto!Smeets!NV!Group!(RSG)! the!company!informs!as!follows:

The!meeting!adopted!the!following!resolutions:

• • The!2011!annual!accounts!were!approved;!
• • The!Management!Board!was!discharged!for!their!management!in!2010! and!2011;
• The!Supervisory!board!was!discharged!for!their!supervision!in!2011;
• • Mr!H.C.A.!Groenen,!is!reappointed!as!a!member!of!the!Supervisory! Board;
• • The!amended!remuneration!policy!was!approved;
• • It!was!proposed!and!accepted!that!up!to!and!including!31!December! 2013,!the!Management!Board!is,!after!approval!has!been!granted!by! the!Supervisory!Board,!authorised!to!issue!shares,!to!authorise!the! right!to!take!shares,!and!to!restrict!or!exclude!rights!of!preference.! Also,!the!Board!of!Directors!is!authorized!for!a!period!of!18!months!to! acquire!the!company's!own!shares!or!depositary!receipts.

In!accordance!with!Article 120, fourth!/ fifth!member!of Book!2 of!the!Civil!Code!(Burgerlijk! Wetboek)!!the!formal resolutions, including!the!number!of votes!cast for!each decision,!will!be! available!on!the!website!from,!on!11 May!2012.

Deventer,!9!May!2012!

Roto!Smeets!Group!NV Supervisory!Board

Profile

Roto\$Smeets\$Group\$NV\$shares\$are\$traded\$on\$the\$NYSE\$Euronext\$exchange.\$Roto\$Smeets\$Group\$is\$ one\$of\$the\$leading\$graphics\$businesses\$in\$western\$Europe\$and\$is\$organised\$in\$two\$business\$lines: Print\$Productions,\$concerned\$with\$the\$efficient\$production\$of\$full\$service\$graphics\$and\$related\$ services;\$and\$Marketing\$Communications,\$providing\$contentFrich\$media\$and\$means,\$using\$an\$ effective\$communications\$strategy.

Hunneperkade\$4,\$7418\$BT\$Deventer,\$The\$Netherlands. +31\$570\$69\$49\$00,\$info@rotosmeetsgroup.com,\$www.rotosmeetsgroup.com