Press release Roto Smeets Group

- Edwin Bouwman, CFO, to leave Roto Smeets Group NV
- Call for Extraordinary Shareholders’ Meeting on 18 June 2009

Mr Edwin Bouwman, CFO at Roto Smeets Group NV since 1 July 2007, has indicated his desire to continue his career outside the graphics industry. In connection with a period of notice of three months, he will leave the  group on 31 Augustus 2009.

The Extraordinary Shareholders’ Meeting announced on 15 April last is to be held on Thursday 18 June next at 15:00 in the Rosarium, Amstelpark 1, Amsterdam. 

As announced at the General Shareholders’ Meeting on 15 April last, Mr David Montgomery will resign as Chairman and member of the Supervisory Board as soon as the Extraordinary Shareholders’ Meeting closes. To fill the vacancy thus created, the proposal to appoint
Mr R. Huyzer as member of the Supervisory Board of the Roto Smeets Group N.V. will be put to the vote.

If the meeting concurs with this proposed appointment, as of 18 June 2009 the Supervisory Board of the Roto Smeets Group N.V. will comprise:
Drs A.P. Lugt, vice chair
Drs R. Blom
H.C.A. Groenen
R.A.J. Huyzer
Drs H.C.P. Noten

At the first meeting of the Supervisory Board thereafter, one of the members shall be appointed as Chairman and the key committees shall be formed.

As of today’s date, the agenda for the Extraordinary Shareholders’ Meeting has been placed with supplementary information on the corporate website (www.rotosmeetsgroup.com). It can also be requested in printed form by a request to info@rotosmeetsgroup.com

Deventer, 2 June 2009

Roto Smeets Group NV
Management Board