DOCDATA N.V. Today Publishes the 2009 Annual Report and the Agenda for the Annual General Meeting of Shareholders to be Held on 12 May 2010

WAALWIJK, The Netherlands, April 23, 2010 - 2009 Annual Report

DOCDATA N.V. today publishes the 2009 Annual Report. The 2009 Financial
Statements included in the 2009 Annual Report reconcile with the figures for
the 2009 financial year, which DOCDATA N.V. already announced on 18 February
2010.

General Meeting of Shareholders

In addition, DOCDATA N.V. today publishes the agenda for the Annual
General Meeting of Shareholders, to be held on Wednesday 12 May 2010 at 2.00
PM CET in Hotel NH Waalwijk, Bevrijdingsweg 1 in Waalwijk (Sprang-Capelle).
The agenda for this General Meeting of Shareholders contains amongst others
proposals to adopt the 2009 Financial Statements, to distribute the announced
dividend of EUR 0.55 per share, to reappoint Mr. M.E.T. Verstraeten (CFO) as
member of the Management Board for a term of four years and to reappoint Mr.
J.V. Elsendoorn and Mr. D. Lindenbergh as member of the Supervisory Board for
a term of four years.

As of today, the complete text of the agenda for the Annual General
Meeting of Shareholders with the explanatory notes, including the data as
referred to in Section 142(3) of Book 2 of the Civil Code with respect to the
reappointment of the members of the Supervisory Board, as well as the 2009
Annual Report, including the 2009 Financial Statements, and the Remuneration
report (available in Dutch only, as the "Remuneratierapport 2009"), are
available for inspection by shareholders and other authorised persons at the
office of the Company, Energieweg 2 in Waalwijk, and shall also be made
available free of charge at The Royal Bank of Scotland N.V., Gustav
Mahlerlaan 10, 1082 PP Amsterdam ("RBS"), telephone +31-(0)20-4643707 or
e-mail corporate.actions@rbs.com. Also as of today, all documents mentioned
here are available to be inspected and obtained through the Corporate website
of the Company, www.docdatanv.com.

Registration

The Management Board of the Company has determined that for this meeting
the persons who will be considered as entitled to vote and attend the
meeting, are those persons who on Wednesday 5 May 2010 at 6.00 PM CET, after
processing of all settlements per this date (the "Registration Time"), have
these rights and are registered as such in a (sub)register designated by the
Management Board and have notified their attendance in the way as described
below. The (sub)registers are the administrations held at the Registration
Time by the banks and brokers which are according to the Dutch Securities
Depository Act (Wet giraal effectenverkeer) participating institutions
('aangesloten instelling') of Nederlands Centraal Instituut voor Giraal
Effectenverkeer B.V. ("Euroclear Nederland").

Notification

Holders of shares listed at Euronext Amsterdam by NYSE Euronext who,
either in person or by proxy, wish to attend the meeting must notify RBS in
writing (via their own bank) not later than the Registration Time. An
electronic confirmation must be submitted to RBS, at the latest on Monday 10
May 2010 at 12.00 AM CET, by the participating institution of Euroclear
Nederland in which administration those holders are registered as holders of
the shares, stating that such number of ordinary shares were or will be
registered at the Registration Time, whereupon the holder of these ordinary
shares will receive an admission ticket for the meeting per email or per
mail.

Written proxy and voting through the Internet

The meeting and voting rights may be exercised by a written proxy.
Shareholders or other attendants to the meeting may also vote through an
electronic proxy with voting instruction. To be able to submit your vote
through the Internet lawfully, you should confirm your attendance as
described above under 'Notification'. An electronic proxy with voting
instruction will be provided to the Management Board of the Company, who will
vote on your behalf at the meeting. As of today, shareholders may
electronically submit their voting instructions up to and including Monday 10
May 2010 at 12.00 AM CET through www.rbs.com/evoting. The written
proxy from shareholders or other attendants to the meeting, who cannot vote
through an electronic proxy with voting instruction, but instead wish to be
represented by a proxy holder, must be received at the office of the Company
at the latest on Monday 10 May 2010 at 12.00 AM CET. The proxy holder should
hand in the written proof that you are a shareholder ('depotbewijs') as well
as a copy of the written proxy prior to the meeting at the registration desk.

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

E-commerce service company Docdata (www.docdata.com) is a European
market leader with a strong basis in The Netherlands, Germany and the United
Kingdom, and exists of four services:

    - Docdata commerce
    - Docdata payments
    - Docdata fulfilment
    - Docdata media

Technology company IAI industrial systems
(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
    - processing of other materials and products

Corporate website: www.docdatanv.com

PRN NLD

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