DOCDATA N.V. today publishes online the Agenda for the Extraordinary General Meeting of Shareholders to be held on 16 December 2015

Extraordinary General Meeting of Shareholders

DOCDATA N.V. ("the Company") today publishes online the Agenda for the Extraordinary General Meeting of Shareholders ("the Meeting"), to be held on Wednesday 16 December 2015 at 1.00 PM CET in the warehouse location of Docdata Fulfilment B.V. at the Veerweg 16, 5145 NS in Waalwijk. The Agenda for the Meeting contains proposals to approve the sale of the e-commerce business activities of DOCDATA N.V., to approve a sale of the shares of IAI industrial systems B.V. or its business, the future composition of the Management Board and the Supervisory Board and a resolution for a (conditional) distributions in cash.

As of today, the complete text of the Agenda for the Meeting with the explanatory notes is available for inspection by shareholders and other entitled persons at the office of the Company, Energieweg 2 in Waalwijk, and shall also be made available free of charge at ABN AMRO Bank N.V., Gustav Mahlerlaan 10, 1082 PP Amsterdam ("ABN AMRO"), telephone +31-(0)20-3442000 or e-mail corporate.broking@nl.abnamro.com. Also as of today, the document is available online to be inspected and obtained through the Corporate website of the Company, www.docdatanv.com, or through the websites www.securitiesinfo.com and www.abnamro.com/evoting.

Click on the link below for the full press release, in which the procedures regarding registration and proxy voting for the Meeting are described.

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Waalwijk, The Netherlands, 4 November 2015

Further information:       DOCDATA N.V., M.E.T. Verstraeten, CFO, Tel. +31 416 631 100
Corporate website:       www.docdatanv.com