Annual General Meeting of Shareholders Gamma Holding

The Annual General Meeting of Shareholders of Gamma Holding will be held at the Pulitzer Hotel, Prinsengracht 315-331 in Amsterdam on 23 April 2009 at 11.00 hrs.

The agenda, the explanatory notes thereto and the relevant documents, among others a proposal for the amendment of the articles of association to reduce the nominal value of the ordinary shares without repayment, are available at the Company and ABN AMRO Bank N.V., acting under the name of RBS, Gustav Mahlerlaan 10, 1082 PP in Amsterdam and can be downloaded from Gamma Holding's website. The Annual Report of 2008, which was published on 20 March 2009, is also available on the website.

For additional information, please contact Michiel Dams, General Counsel; tel. +31 492 56 66 07 or via e-mail: .

Executive Board of Gamma Holding N.V.

Helmond, The Netherlands, 3 April 2009