Availability of the board’s report to the special and general meetings of shareholders scheduled on 18 october 2013

Pompey (France), 13 September 2013 (18.00 CET) – Global Graphics SE (NYSE-Euronext: GLOG) announces that the reports of the Board of Directors to the special and general meetings of shareholders which are scheduled on 18 October 2013 are now available on its website.

Notice of convocation of a special meeting of the company’s shareholders holding shares to which a double voting right is attached

Notice is hereby given that a special meeting of those shareholders of Global Graphics SE (the “Company”) holding ordinary shares of the Company to which a double voting right is attached is scheduled to be held on Friday 18 October 2013 at 14.00 CET, at the Hôtel du Châtelain, 17 rue du Châtelain, in Brussels (Belgium), for the purpose of considering the following agenda and draft resolutions.

Notice of the meeting of the shareholders constituting notice of convocation

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.