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OCI N.V.

AGM Information Feb 25, 2011

3869_iss_2011-02-25_82bff4c1-8693-46c6-b723-6e7b07bbdc4e.pdf

AGM Information

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Results 2010 General Meeting of Shareholders 2011

Océ confirms that the audited final results for the 2010 financial year are equal to the provisional results that were published on 26 January 2011.

In line with our dividend policy Océ will propose to shareholders that no dividend will be declared over 2010, as already announced on 26 January 2011.

General Meeting of Shareholders

The Annual General Meeting of Shareholders will be held in Venlo on Tuesday, 19 April 2011, commencing at 15.00 hours. The agenda for this meeting will be available in printed form and also via the internet (investor.oce.com) as of 4 March 2011.

Annual Report 2010

The annual report will be published on the internet (investor.oce.com) on 4 March 2011.

Océ N.V. 25 February 2011

For further information: Océ N.V.: Investor Relations: Press: Hans Kerkhoven Jan Hol Chief Financial Officer Senior Vice President

Telephone + 31 77 359 2240 Telephone + 31 77 359 2000 E-mail [email protected] E-mail [email protected]

Océ N.V.

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