Shareholder Meetings

AGENDA
Annual general meeting of shareholders of
Cryo-Save Group N.V. (the “Company”)

Zutphen, 11/06/2008 à 14h00

1. Opening and announcements
2. Report of the Board of Directors in respect of financial year 2007
3. Adoption of the annual accounts in respect of the financial year 2007
4. Allocation of results over 2007 to the Company’s reserves
5. Discharge of the members of the Board of Directors
6. Determination of the remuneration of the members of the Board of Directors in accordance with the annual report 2007
7. Constitution of Remuneration and Nomination Committee and Audit Committee
8. Delegation to the Board of Directors of the powers (a) to issue a maximum of 27.046.942 shares and a maximum of 1.000.000 rights to subscribe for shares and (b) to restrict or exclude the pre-emptive rights in connection with an issue of such number of shares or rights to subscribe for shares, each for a period of 18 months
9. Delegation to the Board of Directors for a period of 18 months of the power to repurchase up to a maximum of 10% of the Company’s issued shares as at the date of the annual general meeting of shareholders by acquiring depository interests for a purchase price not less than EUR 0.02 and not higher than the mid-market trading price quoted by the London Stock Exchange as at the date of acquisition plus a 10 % premium
10. Confirmation of appointment of auditor for a period of 3 years
11. Any other business
12. Closing

Documents for download: