Extraordinary Shareholdersmeeting Océ N.V. approves resolutions

Venlo, October 11, 2006 - At today's Extraordinary Meeting of Shareholders of Océ. N.V. both resolutions of the agenda were approved.

Mr. Anton H. Schaaf was appointed a member of the Board of Executive Directors of Océ N.V.
A new remuneration policy of the Board of Supervisory Directors, in which additional compensation for work done in committees is included,  was also approved.  

Ultimately January 11, 2007 the minutes of the meeting will be published on this website and will be supplied to shareholders upon request.

For further information: 

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