Mortsel / Belgium, April 29, 2008 - 2.00 p.m. CET

At Agfa-Gevaert's Annual General Meeting today, all the voting points
on the agenda were approved. These included the approval of the 2007
financial statements, the allocation of the profit as well as the
discharge of directors and auditors.

The shareholders also approved the reappointment of Karel Van Miert
as an independent member of the Board of Directors. They also
appointed Willy Duron as a director, and Michel Akkermans, Roland
Junck and Horst Heidsick as independent directors. All of them were
appointed for a 3-year period, to come into effect today.

In its afternoon meeting, the Board of Directors will appoint Julien
De Wilde as its new Chairman in succession of Ludo Verhoeven.
(end of message)

This press release as well as the press release on Agfa's first
quarter results is available on the company's website: www.agfa.com.

Agfa-Gevaert Press contacts:
Katia Waegemans
Director Corporate Communication
+32-3-444 7124
katia.waegemans@agfa.com
Johan Jacobs
Corporate Press Relations Manager
+32-3-444 8015
johan.jacobs@agfa.com
 


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