New members for the supervisory board nominated at Exact

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style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">DELFT

style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">— The supervisory board of

style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB; mso-bidi-font-size: 12.0pt">Exact HoldingN.V. has nominated, with consent of the works council, three candidates forappointment to the supervisory board by the general meeting of shareholders,provided that this meeting will not make a different recommendation. Theappointment of the nominated supervisory board members will be included on theagenda of the general meeting of shareholders, to be held on a still to bedetermined date

style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">in January 2005.

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style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">Nominated for appointment tothe supervisory board are:

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style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">E.A.J. van de Merwe

style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">(53), independent adviser, former chairman of theboard of directors of Fortis Bank Nederland and MeesPierson, several supervisoryboard memberships;

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style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">R.W.J.M. Bonnier

style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">(61), former member of the board of directors of KNPBT;

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style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">J. de Boer

style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">(49), entrepreneur, former chairman of Koninklijke MKB-Nederland,several supervisory board memberships.

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style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">The nomination forappointment of these individuals as member of the supervisory board of ExactHolding N.V. is a result from the announcement on 9 September 2004 by thepresent members of the supervisory board to resign as soon as their successionwould be arranged.

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Additions to board of directors

style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">After appointment the newsupervisory board intends to add the following individuals to the board ofdirectors of Exact Holding N.V.:

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style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">R.S.H. Patel

style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">(35), Vice-President Exact International;

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style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">J.P. Kent

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Jr.(46),Vice-President Exact
North America;

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E.M.E.van der Enden

(40), CFO.

 

style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-ansi-language: EN-GB">A request for recommendation for the proposed newdirectors has been submitted to the works council. More information on theproposed directors will be provided at the general meeting of shareholders in J

style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-bidi-font-family: Arial; mso-ansi-language: EN-GB">anuary 2005.

style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana; mso-ansi-language: EN-GB">Exact Holding N.V., established in

Delft

, is a leading supplier of modern accounting, salary, CRM and ERP solutions forsmall and medium-sized business, along with divisions of multinationals. Theproducts offer extensive functionalities for every business process, yet at thesame time support fast implementation. This makes Exact Holding N.V., operatingin over 50 countries around the world with more than 60 subsidiaries and 20distributors, and serving customers in 100 countries, one of the leaders in itsmarket segment. Exact Holding N.V. has been listed on Euronext Amsterdam sinceJune 1999.

Smink, Van der Ploeg& Jongsma
Telefoon 020 – 6478181 /  0654 – 798 253
Kees Jongsma

News Source : New members for the supervisory board nominated at Exact