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Hitt og þetta 10. apríl 2006

Numico publishes 2005 Annual Report and Agenda for Annual General Meeting of Shareholders

Schiphol, 10 April 2006 - Royal Numico N.V. today published its 2005 Annual Report in English and Dutch. The report is available in print and online at http://www.numico.com/nl/main/Investor+ Relations/Aandeelhouder/AVA/.

Numico also published the Agenda for the Annual General Meeting of Shareholders (AGM) today. This agenda is available in print and online at www.numico.com. The agenda includes - amongst others - the adoption of the 2005 annual accounts, the composition of the Executive Board and the Supervisory Board and a discussion on corporate governance. Proposed changes to the composition of the Supervisory Board are the subject of a separate press release that will be published today as well.

The AGM will be held on Wednesday 3 May 2006 at 14:00 hrs. (CET) at the Sheraton Hotel, Schiphol Boulevard 101, 1118 BG Schiphol Airport. The procedure to attend the AGM is described in the notice for this meeting, which is also available in print and online at http://www.numico.com/en/main/Investor+Relations/ Shareholder/AGM+2006/. Of special importance in the notice for this meeting is the information on the non-blocking of shares.

For the full version of this release, please click on the link below: