Compte-rendu de l’assemblee generale ordinaire et extraordinaire du 25 avril 2008

L’assemblée générale des actionnaires de GLOBAL GRAPHICS SA (NYSE-Euronext : GLOG), qui s’est réunie le 25 avril 2008 à Bruxelles, a voté l’ensemble des résolutions qui lui étaient proposées, tant à caractère ordinaire qu’à caractère extraordinaire.

Renouvellement de Monsieur James Freidah a la direction generale du groupe Global Graphics

Le conseil d’administration de Global Graphics SA (NYSE-Euronext : GLOG) qui s’est réuni le 25 avril 2008 au terme de l’assemblée générale ordinaire et extraordinaire des actionnaires de la Société a renouvelé le mandat de directeur général de Monsieur James Freidah pour une durée d’un an s’achevant au terme de l’assemblée générale ordinaire convoquée en 2009 pour approuver les comptes de l’exercice écoulé

Re-appointment of James Freidah as CEO of Global Graphics

On 25 April 2008 the Board of Directors of Global Graphics SA (NYSE-Euronext: GLOG) voted to re-appoint James Freidah as CEO of the Company, for a one-year period ending at the close of the meeting of the Company’s shareholders that will be convened in 2009 to approve the accounts for the year ending 31 December 2008.

Global Graphics sponsors PDF and XML production parc at drupa

Global Graphics is sponsoring the PDF and XML Production Parc in the drupa innovation parc (dip) to showcase its broad range of PDF, XPS and PostScript® solutions for pre-press, proofing, digital print and workflow applications. On show (Hall 7, Stand 7.0D) will be the latest version of the Harlequin® RIP, the JDF -enabled Harlequin PLUS Server RIP, which is the first graphic arts RIP to process PDF, PostScript and the new XPS print format natively, as well as products created from Global Graphics’ new eDocument Library, including previews of new technology for high speed transactional processing and transpromo printing.

Notice of the ordinary and extraordinary meeting of the shareholders

In accordance with applicable legal and statutory provisions, notice is hereby given that the annual general meeting of the shareholders of Global Graphics SA (the ‘Company’) will be held at the Hotel Bristol Stéphanie, 91-93 avenue Louise, Brussels (Belgium), on 25 April 2008 at 09.30 CET.