Appointment of Gregory O'Hara as Director A of SMARTRAC N.V. will not be put to the vote at the extraordinary shareholders' meeting to be held on 29 October 2012

SMARTRAC N.V. announces that item 2 of the agenda for the extraordinary shareholders’ meeting of the Company to be held on 29 October 2012 that provides for the appointment of Gregory O'Hara as Director A of the Company until its annual general shareholders’ meeting in 2014 will not be put to the vote. Gregory O’Hara has informed SMARTRAC that there are items that require clarification in advance before he would be in a position to take the personal decision to be available as Director A and subsequently as chairman of the management board and CEO of SMARTRAC.

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