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Sliedrecht, the Netherlands, 4 February 2008 Further to the announcement made on 31 January 2008, Unit 4 Agresso announces that the offer document (the 'Offer Document') containing the full terms of the Offer has been posted to CODA Shareholders today together with the Form of Acceptance.
If you hold your CODA Shares in certificated form (that is, not in CREST), to accept the Offer in respect of those CODA Shares you should complete, sign and return the Form of Acceptance (together with your share certificates and any other documents of title) as soon as possible and, in any event, so as to be received by not later than
1.00 p.m. (London time) on 25 February 2008.If you hold your CODA Shares in uncertificated form (that is, in CREST), to accept the Offer in respect of those CODA Shares you should follow the procedure for Electronic Acceptance through CREST so that the TTE instruction settles as soon as possible and, in any event, not later than 1.00 p.m. (London time) on 25 February 2008. If
you are a CREST sponsored member, you should refer to your CREST sponsor before taking any action as only your CREST sponsor will be able to send the necessary TTE instructions to Euroclear in relation to your CODA Shares. Copies of the Offer Document and the Form of Acceptance are available for inspection during normal business hours on any weekday (public holidays excepted) at the offices of Brown Rudnick Berlack Israels LLP, 8 Clifford Street, London W1S 2LQ, until the end of the Offer Period. The announcement for the convocation of the extraordinary general meeting of shareholders of Unit 4 Agresso, together with the agenda, explanatory notes and the shareholders' circular are now available on this website. Reference is made to the announcement in the NRC Handelsblad and the Officiële Prijscourant of today. Terms used in this announcement have the same meaning given to them in the Offer Document. For more information please contact:
Unit 4 Agresso N.V.
Edwin van Leeuwen, CFO
T: +31 (0)184 444444
F: +31 (0)184 444463
E: Edwin.van.leeuwen@unit4agresso.com
ING (financial adviser to Unit 4 Agresso and Agresso)
Xavier Moreels
Ali Awan
T: +44 207 767 1000 Piper Jaffray (financial adviser to Unit 4 Agresso and Agresso)
Nigel Daly
Peter del Favero
T: +44 203 142 1000
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