Summary of resolutions

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Payment of dividend

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Presentation General Meeting of Shareholders April 25, 2012

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Convocation Meeting of Shareholders April 25, 2012

Shareholders of Macintosh Retail Group NV are invited to attend the GENERAL MEETING OF SHAREHOLDERS, to be held on TUESDAY, APRIL 25, 2012 at 2.00 p.m. at the office address, Amerikalaan 100, 6199 AE Maastricht-Airport (tel. +31 43 3280728).

Agenda General Meeting of Shareholders April 25,2012

Agenda of the General Meeting of Shareholders of Macintosh Retail Group NV, to be held on Wednesday, April 25, 2012 at 2 p.m. at the office address, Amerikalaan 100, 6199 AE MAASTRICHT-AIRPORT

Power of attorney / Voting instruction

Overview Shares

Annual report 2011

CV mr Van Dalen (Dutch Version)

Remuneration report 2011/2012 (Dutch version)