OCI N.V. Holds Extraordinary General Meeting with Shareholders on 9 Dec.

OCI N.V. has invited the shareholders to the Extraordinary General Meeting of Shareholders to be held on 9 December 2013 at 15:00 hours CET at hotel De L’ Europe Amsterdam, Nieuwe Doelenstraat 2-14, 1012 CP Amsterdam, the Netherlands.

Voting items are: (i) appointment Mr Sipko Schat as non-executive member of the Board, (ii) appointment Mr Kees van der Graaf as non-executive member of the Board, (iii) cancellation of 45,000 ordinary shares and (iv) preparation annual accounts and annual report in the English language.

The full notice and agenda of the Extraordinary General Meeting of Shareholders, including explanatory notes.

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