Shareholders adopt proposed resolutions at Océ AGM

Venlo, The Netherlands, 19 April 2011 - Shareholders of Océ, meeting today for their Annual General Meeting (AGM), approved all proposed resolutions. Approved resolutions The Financial Statements for 2010 were adopted. The meeting granted discharge and release to the members of the Executive Board and of the Supervisory Board. The meeting has re-appointed Mr. A. Baan as member of the Supervisory Board for a period of four years. The revision of the remuneration policy of the Executive Board was adopted. More information The results of the voting at the meeting will be published on before 22 April 2011. The minutes of the meeting will be available on this website not later than 19 July 2011. Océ N.V. 19 April 2011 For further information Océ N.V.: Jan Hol Senior Vice President Communications Telephone + 31 77 359 2000 -------------------------------------------------------------------------------- About Océ Océ is one of the leading providers of document management and printing for professionals. The Océ offering includes office printing and copying systems, high speed digital production printers and wide format printing systems for both technical documentation and color display graphics. Océ is also a foremost supplier of document management outsourcing. Many of the Fortune Global 500 companies and leading commercial printers are Océ customers. The company was founded in 1877. With headquarters in Venlo, The Netherlands, Océ is active in over 100 countries and employs more than 20,000 people worldwide. Total revenues in financial 2010 amounted to approximately € 2.7 billion. Océ is listed on Euronext in Amsterdam. For more information Océ and Canon: Stronger together In 2010 Océ joined the Canon Group of companies with headquarters in Tokyo, Japan, to create the global leader in the printing industry. Canon develops, manufactures and markets a growing line-up of copying machines, printers, cameras, optical and other products that meet a diverse range of customer needs. The Canon Group comprises over 197,000 employees worldwide. Global net sales in 2010 were more than USD 45 billion. For more information About Canon Inc. Canon Inc., headquartered in Tokyo, Japan, is a leader in the fields of professional and consumer imaging equipment and information systems. Canon's extensive range of products includes copying machines, inkjet and laser printers, cameras, video equipment, medical equipment and semiconductor- manufacturing equipment. Originally established in 1937 as Precision Optical Industry, Co., Ltd., a camera manufacturer, Canon has successfully diversified and globalized to become a worldwide industry leader in professional and consumer imaging systems and solutions. Now with over 197,000 employees worldwide, Canon has manufacturing and marketing subsidiaries in Japan, the Americas, Europe, Asia and Oceania; and a global R&D network with companies based in the United States, Europe, Asia and Australia. Canon's consolidated net sales for fiscal 2010 amounted to more than USD 45 billion. For more information This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Océ via Thomson Reuters ONE [HUG#1507888]