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 SA (the ‘Company’) is scheduled to be held (for the first convocation) on Friday 7 June 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.

Availability of the memorandum on the projected conversion into a SE

Global Graphics SA (NYSE-Euronext: GLOG) announces that the memorandum on the projected conversion of the Company into a European Company (SE) is available in French and in English in the Investors section of the Company’s website, on the page dedicated to the projected legal reorganisation of the Company, which was announced on 15 April 2013.