Board meeting

iText Group NV: board meeting January 2

The company formerly known as 1T3XT BVBA

AA Tower Technologiepark-Zwijnaarde 122
9052 Belgium
Belgium

(a private limited liability company) has now changed into iText Group NV (a public limited company).

In today's shareholders meeting, the shareholders appointed Peter Camps as a board member. Following this meeting, the board convened in its first meeting and appointed Peter Camps as chairman of the board and Bruno Lowagie as managing director. The board discussed the overall corporate strategy and agreed on three slides that reflect this strategy and that can be used in public communication about the new corporate structure and strategy.