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Dividend 2005 As announced on January 16, 2006 it will be proposed to shareholders to adopt a dividend for the 2005 financial year of € 0.58 (2004: also € 0.58) per ordinary share of € 0.50 nominal. Upon adoption of this proposal the final dividend per ordinary share for 2005 will be € 0.43; the interim dividend amounted to € 0.15. It is proposed to pay out the final dividend fully in cash. The dividend will be made available for payment as from May 8, 2006. Shares in Océ N.V. will be listed "ex-dividend" as of April 24, 2006.
General Meeting of Shareholders The Annual General Meeting of Shareholders will be held in Venlo on Thursday, April 20, 2006, commencing at 14.00 hrs. The agenda for this meeting will be available in printed form and also via the internet (investor.oce.com) as of March 23, 2006.
Annual Report 2005 The annual report will be published on the Internet (investor.oce.com) on February 1, 2006 and will be available in printed form as of February 17, 2006.
January 30, 2006 Océ N.V., Venlo, the Netherlands
For further information:
Investor Relations: Pierre Vincent Senior Vice President Investor Relations Venlo, the Netherlands Telephone: +31 77 359 2240 Email: investor@oce.com Website: investor.oce.com
Press: Jan Hol Senior Vice President Communications Venlo, the Netherlands Telephone: +31 77 359 2000 Email: jan.hol@oce.com
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