Dividend 2007:
As announced on January 14, 2008, the Board of Supervisory Directors will propose to shareholders that they adopt a dividend for the 2007 financial year of € 0.64 (2006: € 0.58) per ordinary share of € 0.50 nominal.
Upon adoption, the final dividend per ordinary share for 2007 will be € 0.49; 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 13, 2008. Shares in Océ N.V. will be listed “ex-dividend” as of April 25, 2008.

General Meeting of Shareholders:
The Annual General Meeting of Shareholders will be held in Venlo on Wednesday, April 23, 2008, commencing at 14.00 hours. The agenda for this meeting will be available in printed form and also via the internet (www.investor.oce.com) as of March 26, 2008.

Annual Report 2007:
The annual report will be published on the internet on February 1, 2008 and will be available in printed form as of mid-February 2008.