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1. voda 19 april 2011 19:34

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   • voda

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   (MORE TO FOLLOW) Dow Jones Newswires
   
   PERSBERICHT: 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 investor.oce.com
   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
   E-mailjan.hol@oce.com
   
   
   
   =-------------------------------------------------------------------------------
   
   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 EUR 2.7 billion. Océ is listed on
   Euronext in Amsterdam. For more information visitwww.oce.com.
   
   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 visitwww.canon.com.
   
   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
   visitwww.canon.com.
   
   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#1507889]
   
   www.oce.com
   
   (END) Dow Jones Newswires