Business News

Océ N.V.: results financial year 2007

Monday 28. January 2008 - Océ confirms that the results for the 2007 financial year are equal to the provisional results that were published on January 14, 2008. This means total revenues of € 3,098.2 million, operating income of € 121.2 million, net income of € 78.9 million and net income per ordinary share of € 0.88. These final results are drawn from the financial statements as audited by our external accountants.

Dividend 2007
As announced on January 14, 2008, the Board of Supervisory Directors will propose to shareholders that they adopt a dividend for the 2007 financial year of € 0.64 (2006: € 0.58) per ordinary share of € 0.50 nominal.
Upon adoption, the final dividend per ordinary share for 2007 will be € 0.49; the interim dividend amounted to € 0.15. It is proposed to pay out the final dividend fully in cash. The dividend will be made available for payment as from May 13, 2008. Shares in Océ N.V. will be listed “ex-dividend” as of April 25, 2008.

General Meeting of Shareholders
The Annual General Meeting of Shareholders will be held in Venlo on Wednesday, April 23, 2008, commencing at 14.00 hours. The agenda for this meeting will be available in printed form and also via the internet (www.investor.oce.com) as of March 26, 2008.

Annual Report 2007
The annual report will be published on the internet (www.investor.oce.com) on February 1, 2008 and will be available in printed form as of mid-February 2008.