Announcement of Annual Meeting of Shareholders, Exact Holding N.V.

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style="LINE-HEIGHT: normal; MARGIN-RIGHT: -1.5pt; TEXT-ALIGN: left">The Annual Meeting of Shareholders of Exact Holding N.V. will be held on Tuesday, 29 April 2003 at 16.00 hours at the officesof the company at Poortweg 6, Delft, the Netherlands.

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The agenda is as follows:

The meeting will be conducted in the Dutch language. For more information please contactMs. Kitty Schoute.

News Source : Announcement of Annual Meeting of Shareholders, Exact Holding N.V.