Extraordinary General Meeting of Shareholders Océ N.V. on 22 June 2009

20 mei 2009 Venlo, The Netherlands, 20 May 2009 - Océ, an international leader in digital document management, today confirmed the date of its Extraordinary General Meeting (EGM) of Shareholders: Monday 22 June 2009. The EGM, announced on 9 April 2009, will be held at corporate headquarters in Venlo, commencing at 10.00 hours CET. During this meeting, the proposal to appoint Mr. R. De Becker as a member of the Board of Supervisory Directors of Océ N.V. will be brought to vote. If the proposal is endorsed, the Supervisory Board will consist of the following members, effective Tuesday 23 June 2009: P.A.F.W. Elverding, chairman G.J.A. van de Aast M. Arentsen A. Baan R.W.A. De Becker D.M. Wendt As of today, the agenda of the EGM is available in printed form and, together with information regarding registration, also via the internet (www.investor.oce.com). Download Press Release (pdf 95kb) For more information: Investor Relations: Carlo Schaeken Vice President Investor Relations Telephone +31 (0)77 359 2240 E-mail investor@oce.com Media Relations: Jan Hol Senior Vice President Communications Telephone +31 (0)77 359 2000 E-mail jan.hol@oce.com This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.