Affichage publishes the agenda for the Annual General Meeting

Affichage Holding SA sends today to its shareholders the invitation to its Annual General Meeting of May 26, 2011. Among other things, the company's board of directors proposes that Mr. Paul-Henry Binz be reelected for a period of two years, that Messrs Jean-François Decaux and Gilles Samyn be reelected for a period of three years and that M. Robert Schmidli be elected as a new member of the board of directors for a period of three years.

The invitation does not list the items the addition of which was requested by the Swiss company Starlet Investment SA and the Cayman funds Bruellan Corporate Governance Action Fund on April 4, 2011, in particular the dismissal of a director (see April 6, 2011 press release).

Indeed, Starlet and Bruellan did not establish that they met all requirements of the law and of the Articles of association for such a request. The company has therefore not followed up on their request.

Contact
Dr. Daniel Hofer, CEO, Affichage Holding SA, Giesshübelstrasse 45, 8045 Zurich
Phone:        +41 58 220 71 66
E-mail:        daniel.hofer@affichage.com

Affichage Holding SA Media Office, Giesshübelstrasse 4, 8045 Zurich
Phone:        +41 58 220 71 51
E-mail:        media@affichage.com