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Extraordinary Shareholders Meeting Océ (AMS:OCE) N.V. Adopts Proposed Resolutions

Océ (AMS:OCE) Venlo, The Netherlands, October 21, 2008 - At today's Extraordinary Meeting of Shareholders of Océ N.V., shareholders adopted both proposed resolutions on the agenda.

Mr. Hans A. Kerkhoven was appointed a member of the Board of Executive Directors of Océ N.V., effective October 22, 2008. He succeeds Mr. Jan van den Belt, who has stepped down from the Board of Executive Directors, having reached retirement age. The proposal for a modified remuneration policy for the Board of Executive Directors was also adopted.

The draft minutes of the meeting will be published on investor.oce.com no later than January 21, 2009 and will be available upon request.

Océ N.V. October 21, 2008

For further information Océ N.V.: Investor Relations: Press: Carlo Schaeken Jan Hol Vice President Investor Relations Senior Vice President Corporate Communications Telephone + 31 77 359 Telephone + 31 77 359 2000 2240 E-mail investor@oce.com E-mail jan.hol@oce.com

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

LINK: http://hugin.info/130675/R/1261710/276375.pdf

Océ

http://www.oce.com

ISIN: NL0000354934

Stock Identifier: XAMS.OCE

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Océ NV

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