Dutch version

The General Meeting of Shareholders (‘the Meeting’) was held on 20 December 2010 at 10.a.m. at the offices of Corporate Express B.V.

The agenda for this meeting:

1 Opening

2 Annual report and financial statements for 2009, dividend and release from liability
2a Reports by the Supervisory Board and the Executive Board
2b Adoption of the 2009 financial statements (resolution)
2c Adoption of the proposed 2009 dividend (resolution)
2d Release from liability of the members of the Executive Board (resolution)
2e Release from liability of the members of the Supervisory Board (resolution)

3 Any other business