Green Earth Group NV — Board/Management Information 2011

May 26, 2011

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With!reference!to!the!Extraordinary!Shareholders!meeting!held!on!25!may!2011,! Roto!Smeets!Group!announces!that!in!conformity!with!the!provisions!of!article!7!para.!5! of!the!Group's!statutes,!the!Shareholders!have!given!their!views!on!the!Supervisory! Board's!resolution!to!terminate!the!Group's!relationship!with!Mr!B.J.W.!van!der!Heijden! as!of!1!June!2011.!The!meeting!was!attended!by!representatives!of!2,336,189!shares!out!of! the!placed!capital!of!3,290,275!shares,!or!71!%!of!the!placed!capital.

The!meeting!gave!Mr!Van!der!Heijden!the!opportunity!to!address!the!shareholders!on!the! issue.

Having!heard!Mr!Van!der!Heijden!and!the!shareholders,!the!Supervisory!Board!has! resolved!to!dismiss!Mr!Van!der!Heijden!from!his membership!of!the!Management Board! on!the!grounds!previously!explained!to!him!and!therewith!to!terminate!his!service!with! the!Group!as!of!1!June!2011.

Deventer,!26!May!2011

Roto!Smeets!Group!NV

Supervisory!Board

Profile

Roto!Smeets!Group!NV!is!a!publicly!quoted!company!listed!on!NYSE!Euronext!with!Amsterdam!as! market!entry!point.!Roto!Smeets!Group!is!an!organisation!of!service!businesses!which!transform! their!clients'!communications!messages!–!with!added!value!–!into!printed!and!multimedia! productions.!The!operating!companies!are!clustered!into!two!business!lines: Print!Productions!–!dedicated!to!efficient,!fullZservice,!webZbased!printing,!and!Marketing! Communications!–!providing!optimum!facilitation!of!the!clients'!!'own!communications!channel'!! by!means!of!effective,!crossZmedia!communications!concepts.