SOURCE: Royal Numico NV

April 10, 2006 02:09 ET

Numico publishes 2005 Annual Report and Agenda for Annual General Meeting of Shareholders

SCHIPHOL AIRPORT, NETHERLANDS -- (MARKET WIRE) -- April 10, 2006 --

Schiphol, 10 April 2006 - Royal Numico N.V. today published its 2005 Annual Report in English and Dutch. The report is available in print and online at http://www.numico.com/nl/main/Investor+Relations/Aandeelhouder/AVA/.


Numico also published the Agenda for the Annual General Meeting of Shareholders (AGM) today. This agenda is available in print and online at www.numico.com. The agenda includes - amongst others - the adoption of the 2005 annual accounts, the composition of the Executive Board and the Supervisory Board and a discussion on corporate governance. Proposed changes to the composition of the Supervisory Board are the subject of a separate press release that will be published today as well.

The AGM will be held on Wednesday 3 May 2006 at 14:00 hrs. (CET) at the Sheraton Hotel, Schiphol Boulevard 101, 1118 BG Schiphol Airport. The procedure to attend the AGM is described in the notice for this meeting, which is also available in print and online at http://www.numico.com/en/main/Investor+Relations/Shareholder/AGM+2006/. Of special importance in the notice for this meeting is the information on the non-blocking of shares.



Royal Numico is a high-growth, high-margin specialised nutrition company with leading positions in Baby Food and Clinical Nutrition and brings products to the market under the brand names Nutricia, Milupa, Cow & Gate, Mellin and Dumex, among others. The company serves customers in over 100 countries and employs approx. 13,500 people (see also: www.numico.com).

For any questions you might have, please contact:

Royal Numico N.V. Corporate Communications tel. +31 20 456 9077
Royal Numico N.V. Investor Relations tel. +31 20 456 9003

Copyright © Hugin ASA 2006. All rights reserved.

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