Notice of AGM

RNS Number : 6221W
Burani Designer Holding N.V.
13 June 2008

Notice of annual general meeting of shareholders of Burani Designer Holding N.V.

The Board of Directors of Burani Designer Holding N.V. (the "Company") with its corporate seat in Amsterdam, the Netherlands, is pleased
to provide notification that the Annual General Meeting of Shareholders of the Company (the "AGM") is to be held on 30 June 2008 at Frederik
Roeskestraat 123, 1076 EE, Amsterdam, the Netherlands. The AGM will commence at 12.00 hours Amsterdam time; attendants can register from
11.30 hours of Amsterdam time. It will not be possible to register after 12.00 hours Amsterdam time.

The AGM agenda is as follows:

1. Opening
2. Extension preparation of the Annual Accounts for the financial year
ended 31 December 2007 by the Board of Directors
3. Discussion of the Annual Report, including the report of the Board of
Directors, for the financial year ended 31 December 2007
4. Adoption of the Annual Accounts for the financial year ended 31 December
2007
5. Reservation and Dividend Policy of the Company
6. Adoption of the profit appropriation for the financial year 2007 and
proposal to distribute an ordinary dividend in the amount of EUR 0,04
per share

7. Granting of discharge to Giovanni Burani, Giuseppe Gullo and Kevin
Tempestini (the "Executive Directors"), each for his management during
the financial year 2007
8. Granting of discharge to Dirk Stolp, Davide Enderlin, Simon Prior-Palmer
and Dick Haarsma (the "Non-Executive Directors"), each for his
supervision during the financial year 2007

9. Re-Appointment of the Executive Director Giovanni Burani for a term of
three years
10. Re-Appointment of the Non-Executive Directors Dirk Stolp, Davide
Enderlin, Simon Prior-Palmer and Dick Haarsma for a term of three years
11. Any other business
12. Closing

The AGM agenda, the Company's Annual Report 2007 containing the report of the Board of Directors, the Annual Accounts for the financial
year 2007 and the auditor's reports, a description of the proxy- procedure at the AGM, a Request for a Letter of Corporate Representation
(for Depository Interest holders) the form of a power of attorney together with draft voting instructions (for Registered Shareholders) and
a Form of Direction (for Depository Interest holders) will be made available for inspection and a free copy can be obtained by Registered
Shareholders, Depositary Interests holders (the "DI holders") and others who have a right to attend the AGM ( all together "Authorised
Persons") as defined in the Articles of Association at the Company's address, Frederik Roeskestraat 123, 1076 EE, Amsterdam, the
Netherlands, fax number +31 (0)20 5771188, between 9.00 to 17.00 hours Amsterdam time on working days. DI holders can also contact Capita
IRG Trustees Limited (the "Depositary") at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

The documents for the AGM will also be available on the Company's website www.buranidh.com

Admission/Voting AGM

DI holders wanting to attend the AGM and/or to cast a vote in person are required to submit a completed Request for a Letter of
Corporate Representation to Capita IRG Trustees Limited, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU to be received no later
than 11:00am (CET time) on the 23 June 2008.

DI holders who want to cast a vote on the corresponding shares in the capital of the Company at the AGM, but who do not want to attend
the meeting, are required to submit a completed Form of Direction, to be received by Capita Registrars, The Registry, 34 Beckenham Road,
Beckenham, Kent BR3 4TU no later than 11:00am (CET Time) on the 23 June 2008.

Registered Shareholders and other Authorised Persons are required to inform the board of the Company in writing of their intention to
attend the AGM in person or by proxy, such writing to be received by the Company ultimately on 25June 2008. Only Shareholders and other
Authorised Persons who are duly registered as such in the shareholders' register as kept by the Company on 25 June 2008, can be admitted to
the AGM.

Registered Shareholders or Authorised Persons who wish to be represented at the AGM by an authorised representative should issue a duly
executed written power of attorney in conformity with the form power of attorney as made available by the Company, or the Depositary, as the
case may be, such written power of attorney to be received by the Company ultimately on 25 June 2008.

Identification

Persons/entities who wish to attend and or vote on the AGM, whether in person or by proxy, are required to present proof of their
identity. We therefore request those persons/entities to bring valid identification (including (a chain of) powers of attorney, excerpts
from the respective trade register and identification documents of individuals representing Authorised Persons.

DI holders are advised that they should address all queries with respect to the AGM to the Depositary, Capita IRG Trustees Limited,
telephone 0871 664 0300 (calls cost 10p per minute plus network extras).

Registered Shareholders or Authorised Persons are advised that they should address al queries with respect to the AGM to the Company,
attn Company Secretary, telephone 0039 02 76267717.

Amsterdam (the Netherlands), 13 June 2008
The Board of Directors
This information is provided by RNS
The company news service from the London Stock Exchange

END

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