Global Graphics: additional proposed resolution at the annual general meeting

Cambridge (UK) 8 May 2014: Global Graphics SE (NYSE-Euronext: GLOG) announces the addition of a proposed resolution at its forthcoming annual general meeting on 16 May 2014.

Additional proposed resolution
In accordance with article 28 (b) of the Company’s statutes, the Company has received notice from the major shareholder, Stichting Andlinger & Co. Euro-Foundation, proposing a resolution at the forthcoming annual general meeting for the re-appointment of Alain Pronost to the board as a non-executive director.  The proposed resolution will be put to a vote at the meeting.

Additional information about the annual general meeting can be found on the Company’s website at http://www.globalgraphics.com/investors/annual-shareholders-meeting/.

Global Graphics (http://www.globalgraphics.com) is a leading developer of software platforms on which our partners create solutions for digital printing, digital document and PDF applications. Customers include HP, Corel, Quark, Kodak and Agfa. The roots of the company go back to 1986 and to Cambridge University, and, today the majority of the R&D team is still based near this iconic university town. There are also offices near Boston, Massachusetts and in Tokyo.