Annual Report and Meeting of Shareholders Gamma Holding

Gamma Holding today published its Annual Report of 2009. For the first time, the publication of the Annual Report will be through the Company's website only.

The Annual General Meeting of Shareholders of Gamma Holding will be held at the Company's office, Panovenweg 12 in Helmond on 29 April 2010 at 11.00 hrs.

As of 6 April 2010, the agenda, the explanatory notes thereto and the relevant documents will be available at the Company and The Royal Bank of Scotland N.V., Gustav Mahlerlaan 10, 1082 PP Amsterdam, and can be downloaded from Gamma Holding's 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, 26 March 2010