Notice of annual general meeting of shareholders and annual report 2013

April 1, 2014 Group News

Cryo-Save Group N.V. (Euronext: CRYO, ‘Cryo-Save’, or ‘the Group’), the leading international stem cell storage company and the largest family stem cell bank in Europe, announces today that it has convened its annual general meeting of shareholders (‘AGM’) to be held on Wednesday 14 May 2014 at 14:00 hours CET at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands.

The notice, agenda, the explanatory notes thereto and the annual report 2013 will be available for inspection and can be acquired at no costs at our offices and at Kempen & Co N.V. (Beethovenstraat 300, 1077 WZ Amsterdam, facsimile +31 (0)20 348 95 49, email: proxyvoting@kempen.nl). These documents can also be downloaded from www.cryo-save.com/group.



Enquiries:
Cryo-Save Group + 31 (0) 575 548 998
Frédéric Amar, Chief Executive Officer

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