Notice of the meeting of the shareholders constituting notice of convocation

GLOBAL GRAPHICS
Societas Europaea (SE) with an authorised share capital of € 4,115,912.40
Registered office: 146, boulevard de Finlande, ZAC Pompey Industries
54340 Pompey (France)
Nancy Companies Registrar number 409 983 897
Siret number 409 983 897 00029

In accordance with applicable legal and statutory provisions, notice is hereby given that an ordinary and extraordinary meeting of the shareholders of Global Graphics SE (the “Company”) is scheduled to be held (for the first convocation) on Friday 18 October 2013 at 14.30 CET, at the Hôtel du Châtelain, 17 rue du Châtelain, in Brussels (Belgium), for the purpose of considering the following agenda and draft resolutions.

The full text of this notice can be downloaded as a PDF file using the link to the right.

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