Annual Report and notice Annual General Meeting of Shareholders Gamma Holding

Today Gamma Holding published its 2010 Annual Report. The Annual Report can be downloaded as a pdf document through the Company's website (www.gammaholding.com). At the end of March 2011 the interactive, online Annual Report will be published.

The Annual General Meeting of Shareholders of Gamma Holding will be held at the Company's office, Panovenweg 12 in Helmond on 28 April 2011 at 11:00 hrs.  The notice and the agenda for this Annual General Meeting of shareholders were also published today. The notice and the complete agenda with 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. The above documents are also available 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 and Supervisory Board of Gamma Holding N.V.

Helmond, The Netherlands, 16 March 2011