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2016-05-11

DOCDATA N.V.: Shareholder meeting DOCDATA N.V. approves all proposed resolutions

Resolutions by General Meeting of Shareholders

The Annual General Meeting of Shareholders of DOCDATA N.V., held this
afternoon 11 May 2016, has approved all proposals of the Management Board and
the Supervisory Board.

During the Annual General Meeting of Shareholders, 5,390,312 shares were
represented of the 7,000,000 shares DOCDATA N.V. entitled to the vote,
representing an attendance of 77.00%. For the voting ratio for each of the
voting items discussed at the AGM, reference is made to the overview with
voting results that is published on the corporate website of DOCDATA N.V.
(www.docdatanv.com) under Investors / shareholder meetings.

Please click the link below for the full press release.

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The listed DOCDATA N.V. exists, after the completion in December 2015 of the
sales transactions of the two completely autonomous lines of business Docdata
and IAI, solely of the company DOCDATA N.V. itself
.

Waalwijk, The Netherlands, 11 May 2016

Further information: DOCDATA N.V.,M.E.T. Verstraeten
, CFO, Tel. +31(0)416 631 100
Corporate website: www.docdatanv.com

Press release 11 May 2016
http://hugin.info/161129/R/2011220/745055.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: DOCDATA N.V. via Globenewswire

HUG#2011220

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