PR Newswire/ANP/
    The DOCDATA N.V. Management Board, under approval by the Supervisory
Board, has today decided to propose to the shareholders in the Annual General
Meeting of Shareholders, to be held on 15 May 2008, to decide to withdraw
308,850 ordinary shares (nominal value of EUR 0.10 each) of the own shares
held by the Company at this moment. The issued share capital will decrease as
a result of this from 7,308,850 ordinary shares to 7,000,000 ordinary shares.

    Own shares held

    Today, DOCDATA N.V. has acquired through a purchase transaction 270,000
own shares for a price of EUR 6.50 per share at the exchange of NYSE Euronext
Amsterdam, resulting in a number of own shares held by the Company of 726,173
(9.94% of 7,308,850). If the shareholders decide to approve the proposal to
withdraw own shares, the number of own shares held by the Company will
decrease with 308,850 ordinary shares to 417,323 ordinary shares (5.96% of
7,000,000).

    The DOCDATA N.V. Management Board was granted authority by the
shareholders on 10 May 2007 to acquire own shares on behalf of the Company up
to a maximum of 10% of the issued share capital. As DOCDATA N.V. currently
holds 9.94% of the issued share capital, the Company will not acquire more
own shares until the moment that the proposed withdrawal of own shares has
been realised.

    Announced dividend proposal

    At the publication of the 2007 year-end results on 14 February 2008,
DOCDATA N.V. has already announced that the management will propose to the
shareholders at the Annual General Meeting of Shareholders to distribute a
dividend of EUR 0.25 per outstanding ordinary share, out of the net income
for the year 2007.

    Announcement of publication of the agenda for the General Meeting of
Shareholders and of the Annual Report

    The agenda for the Annual General Meeting of Shareholders, to be held on
15 May 2008, as well as the 2007 Annual Report and the other documents for
the meeting, will be published on Thursday 24 April 2008. These documents
will be available from this date on the Company's Corporate website,
http://www.docdatanv.com.

    ------------------------------------------

    DOCDATA N.V. is listed at the NYSE Euronext since 1997 and exists of two
different organisations, docdata and Industrial Automation Integrators.

    The Internet Service Company docdata (http://www.docdata.com) is an 
European market leader with a strong basis in The Netherlands, Germany and 
the United Kingdom, and exists of four divisions:

    - docdata commerce

    - docdata payments

    - docdata fulfilment

    - docdata media

    Industrial Automation Integrators (http://www.iai.nl) is a high tech 
engineering company specialised in developing and building machines for 
very accurate and high speed processing of all kinds of products and 
materials. IAI delivers clients globally in the following sectors:

    - securing and personalising of security documents

    - processing of packaging materials

    - processing of solar cells

    - processing of other materials (such as motion picture subtitling)
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