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Press Release: Getronics Extraordinary Meeting of shareholders



2 February 2005

- Not for release, publication or distribution, in whole or in part, in or into the United States, Canada, Australia or Japan -
Getronics Extraordinary Meeting of Shareholders approves the intended offer for PinkRoccade and its financing
Offer Document available on Friday 4 February 2005
The Extraordinary General Meeting of shareholders of Getronics ("EGM") has today approved the intended acquisition of PinkRoccade and has increased the delegated authority of the Management Board to issue shares for the intended acquisition of PinkRoccade.
Getronics will formally launch the offer tomorrow, 3 February 2005, through a public announcement pursuant to article 9g section 3 of the Dutch Securities Supervision Decree.  The offer document will be available on Friday 4 February 2005.
Getronics intends to launch its intended rights issue as soon as reasonably possible after closing of the offer.
This is an announcement under article 9b section 1 of the Dutch Securities Supervision Decree (Besluit toezicht effectenverkeer 1995)
About Getronics
With approximately 22,000 employees in over 30 countries and ongoing revenues of EUR 2.4 billion, Getronics is one of the world's leading providers of vendor independent Information and Communication Technology (ICT) solutions and services.  Getronics today combines the capabilities of the original Dutch company with those of Wang Global, acquired in 1999, and of the systems and services division of Olivetti.  Getronics designs, integrates and manages ICT infrastructures and business solutions for many of the world's largest global and local companies and organisations, helping them maximise the value of their information technology investments.  Getronics' headquarters are in Amsterdam, with regional offices in Boston, Madrid and Singapore.  Getronics' shares are traded on Euronext Amsterdam ("GTN").  For further information about Getronics, visit www.getronics.com
Press enquiries:                                             Investor enquiries:
Getronics Media Relations                    Getronics Investor Relations
Tel:    +31 20 586 1581                                  Tel:    +31 20 586 1964
Fax:   +31 20 586 1455                                  Fax:   +31 20 586 1455
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