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November 24, 2004

AND International Publishers N.V. to hold extraordinary general shareholders' meeting

Rotterdam, 24 November 2004 -AND International Publishers N.V. will be holding an extraordinary general shareholders' meeting on Tuesday, 21 December 2004. Items on the agenda include the appointment of a third commissioner.

The meeting will be held in Rotterdam starting at 14:00 pm. For more information, contact AND International Publishers N.V. The final agenda and corresponding documents will be available as of 8 December.