CV mr Nühn

Annual report 2009

Agenda General Meeting of Sharehodlers April 27,2010

Agenda of the General Meeting of Shareholders of Macintosh Retail Group NV, to be held on Tuesday, April 27, 2010 at 2 p.m. at the Golden Tulip Apple Park Hotel, Pierre de Coubertinweg 3, 6225 XT Maastricht

Convocation Meeting of Shareholders April 27, 2010

Shareholders of Macintosh Retail Group NV are invited to attend the GENERAL MEETING OF SHAREHOLDERS, to be held on TUESDAY, APRIL 27, 2010 at 2.00 p.m. at the Golden Tulip Apple Park Hotel, Pierre de Coubertinweg 3, 6225 XT Maastricht (tel. +31 43 3529000).