Lavide Holding N.V.

AGM Information • May 24, 2012

Qurius AGM 2012

Qurius AGM adopts all proposals

Zaltbommel, 24 May, 2012 – the Annual General Meeting of Qurius N.V., held on 24 May, 2012, has adopted all proposals that were on the agenda for voting. This included the appointment of Ms Reggie de Jong as member of the Supervisory Board. Reggie de Jong was recommended by the Workers Council (OR) of Qurius. The AGM welcomed Ms De Jong warmly with an applause. Other voting items, included the adoption of the annual accounts and release from liability of the members of the Executive Board and Supervisory Board respectively.

Qurius N.V.

Qurius provides strategic business solutions by means of IT. The integral, organisation wide approach by Qurius, results in solutions in the areas of design, architecture, infrastructure, deployment and systems management of Microsoft-based systems. From a dozen offices and its headquarter in Zaltbommel, Qurius serves customers throughout Europe; the Netherlands, the United Kingdom, Germany and the Czech Republic being the core countries. Central in the vision of Qurius is innovation, The New way of Business and sustainability. The company aims to be a one hundred per cent sustainably operating company in 2014. Since 1998, Qurius has been listed on Euronext Amsterdam.

Contact

Qurius NV, Albert Holtzappel, Manager Corporate Communication & Investor Relations, a.holtzappel@qurius.com; +31 (0)418 68 35 00, +31 (6) 14 70 96 95.