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Extraordinary Shareholders Meeting Océ N.V. adopts proposed resolutions

Wednesday 22. October 2008 - At today’s Extraordinary Meeting of Shareholders of Océ N.V., shareholders adopted both proposed resolutions on the agenda.

Mr. Hans A. Kerkhoven was appointed a member of the Board of Executive Directors of Océ N.V., effective October 22, 2008. He succeeds Mr. Jan van den Belt, who has stepped down from the Board of Executive Directors, having reached retirement age.

The proposal for a modified remuneration policy for the Board of Executive Directors was also adopted.

http://www.oce.com
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