Océ Extraordinary Shareholders Meeting on October 11, 2006

Venlo, the Netherlands, September 14, 2006 - On October 11, 2006 Océ will hold an Extraordinary Shareholders Meeting in connection with the nomination of a new member of the Board of Executive Directors.

As Océ announced on June 6, 2006, Mr. Anton H. Schaaf will be nominated for appointment to the Board of Executive Directors.
 
This appointment will be submitted for approval to an Extraordinary General Meeting of Shareholders to be held on Wednesday October 11, 2006 at 10.00 hours in Océ's head office, St. Urbanusweg 43, Venlo, the Netherlands.
 
Today the agenda including explanatory comments will be published on this website and will also be available in printed form.

For further information:

Nick Gale
Manager Media Relations
Océ Technologies
Tel.: +31.77.359.5628
Email: nick.gale@oce.com