Decisions Shareholder Meeting DOCDATA N.V.

WAALWIJK, The Netherlands, June 15, 2011 -

The Annual General Meeting of Shareholders of DOCDATA N.V., held
this afternoon 15 June 2011, has passed the following
resolutions:

• Adoption of the financial statements for the financial year
  2010.

• Approval of the reservation and dividend policy, and adoption
  of the proposed appropriation of the result and the dividend
  proposal. On 24 June 2011 a dividend of € 0.35 per outstanding
  share will be paid after deducting withholding tax. As from 17 June
  2011, the DOCDATA N.V. shares will be listed exdividend on Euronext
  Amsterdam by NYSE Euronext.

• Discharge of the Management Board for their management in the
  financial year 2010 and of the Supervisory Board for their
  supervision in the financial year 2010.

• KPMG Accountants N.V. is granted the audit assignment for the
  Annual Report for the financial year 2011.

• With regard to remuneration policy, approval of an amendment of
  the ‘Performance Share Plan’.

• Approval of the proposal to amend the Articles of Association
  of the Company.

• Authorisation of the Management Board for a period of 18
  months, up to 15 December 2012,
  to acquire for the Company own shares within the legal and
  statutory boundaries. Furthermore, designation of the Management
  Board for that same period as authorised corporate body to resolve
  on the issue of shares and to restrict or exclude the pre-emption
  rights upon the issue of shares.

During the Annual General Meeting of Shareholders, 4,200,234
shares were represented of the 6,767,018 shares DOCDATA N.V.
entitled to the vote, representing an attendance of 62.07%. For the
voting ratio for each of the voting items discussed at the AGM,
reference is made to the overview with voting results that is
published on the corporate website of DOCDATA N.V. ( href="www.docdatanv.com">www.docdatanv.com)under
Investors / shareholder meetings.

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The listed DOCDATA N.V. exists of two lines of
business:

E-commerce service company Docdata ( href="www.docdata.com/">www.docdata.com)
is a European market leader with a strong basis in The Netherlands,
Germany and the United Kingdom. Docdata offers a complete
e-commerce service portfolio to clients, enabling them to be
successful on the internet.

Technology company IAI industrial systems
( href="www.iai-industrial-systems.com/">www.iai-industrial-systems.com
) is a high tech engineering company specialised in developing and
building systems 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 solar cells and modules and processing of
other materials and products.

Corporate website:     href="www.docdatanv.com/">www.docdatanv.com

Further information: DOCDATA N.V., M.E.T. Verstraeten, CFO, Tel. +31-416-631-100