Annual General Meeting 2011

In the following, please find current information for the Annual General Meeting of ad pepper media International N.V. on May 17th 2011, 12.00 pm at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.

Please find the meeting documents below:

Annexes to the explanatory notes for the Annual General Meeting of Shareholders

Deed of amendment of the Articles of Association
= Annex 1 to the explanatory notes (Dutch)

Deed of amendment of the Articles of Association
=Annex 2 to the explanatory notes (English)

Continuous text reflecting the proposed amendments
=Annex 3 to the explanatory notes (Dutch)

Continuous text reflecting the proposed amendments
=Annex 4 to the explanatory notes (English)

Annual Report and Annual Accounts for the Financial Year 2010 - Dutch GAAP