Numico publishes 2004 Annual Report and Agenda for Annual General Meeting of Shareholders

Schiphol Airport, NETHERLANDS


SCHIPHOL AIRPORT, Netherlands, April 20, 2005 (PRIMEZONE) -- Royal Numico N.V. today published its 2004 Annual Report in English and Dutch. The report is available in print and online at www.numico.com.

Also published today was the Agenda for the Annual General Meeting of Shareholders (AGM). This agenda is available in print and online at www.numico.com. The meeting will be held on Wednesday 11 May 2005 at 14:00 hrs. CET in the Hilton Amsterdam, Apollolaan 138, 1077 BG Amsterdam. The agenda includes - amongst others - the adoption of the 2004 annual accounts, the composition of the Executive Board and the Supervisory Board and a discussion on corporate governance. The procedure to attend the AGM is described in the notice for this meeting, which is also available in print and online at www.numico.com. There will be a live and on demand video webcast of the AGM available on Numico's website.

Royal Numico is a high-growth, high-margin specialised nutrition company with leading positions in Baby Food and Clinical Nutrition and brings products to the market under the brand names Nutricia, Milupa and Cow & Gate, among others. The company serves customers in over 100 countries and employs approximately 11,000 people (see also: www.numico.com).

http://hugin.info/130673/R/989991/148697.pdf



        

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