Results Extraordinary General Meeting of Unit 4 Agresso N.V.: Approval of the intention to de-list shares from the Norwegian Oslo Børs ASA.

During the Extraordinary General Meeting of Shareholders the shareholders of
Unit 4 Agresso N.V. approved the proposal to terminate the listing of Unit 4
Agresso shares at the stock exchange of Oslo, the Oslo Børs ASA, Norway.

The de-listing of the shares of Unit 4 Agresso N.V. at the stock exchange of
Oslo will take place within the shortest possible time frame as accepted by
the Norwegian Oslo Børs ASA.

The listing at the Euronext stock exchange, Amsterdam, will be maintained.

About Unit 4 Agresso NV
The Unit 4 Agresso Group is an international developer and distributor of
secure e-business solutions. Unit 4 Agresso N.V., headquartered in the
Netherlands and currently listed on both the Dutch and Norwegian Stock
Exchanges, employs over 1,300 professionals and staff. The group provides
services for its customers world-wide through its subsidiaries and
distributors in Holland, Norway, France, the United Kingdom, Sweden,
Germany, Italy, Iceland, Spain, Belgium, Canada and the United States.