LBI INTERNATIONAL : Shareholders adopt Offer Governance Resolutions

Amsterdam (the Netherlands), 20 December 2012 - With reference to the joint press release made by LBi International N.V. [EURONEXT Amsterdam: LBI] ("LBi") and Publicis Groupe S.A. [EURONEXT Paris: FR0000130577] ("Publicis Groupe") on 12 November 2012 relating to the recommended cash public offer by Publicis Groupe, through its indirectly wholly owned subsidiary, Publicis Groupe Holdings B.V., to acquire all issued and outstanding shares in the capital of LBi (the "Offer"), LBi announces that today LBi held the statutory extraordinary general meeting of shareholders (the "EGM"). At the EGM, the Offer was discussed and the Governance Resolutions were adopted.

With the adoption of the Governance Resolutions, an important Offer condition has been fulfilled. The Governance Resolutions concern

1. an amendment of LBi's articles of association; 

2. the resignation and discharge of Mr. J.F.P. Farrell, Mr. R.J.C. Easton and Mr. A.H.A.M. van Laack as  members of the supervisory board; and 

3. the appointment of Mr. J-Y Naouri, Mr. J-M Etienne, Mr. F. Voris, Mr. B. Lord and Mr. J. Tomasulo as new members of the supervisory board. 

The amendment of LBi's articles of association, the resignation of the supervisory board members and the appointment of the new supervisory board members are all subject to the Offer being declared unconditional and take effect on the settlement date of the Offer. The shareholders of LBi voted in person or by proxy, representing a total of 82.73% of the total issued share capital entitled to vote.

This is a press release by LBi pursuant to the provisions of Article 5:25i of the Dutch Act on the Financial Supervision (Wet op het financieel toezicht ) and Article 4, paragraph 3 of the Dutch Public Takeover Decree (Besluit openbare biedingen Wft), in connection with the recommended public offer by Publicis Groupe, through its indirectly wholly owned subsidiary, Publicis Groupe Holdings B.V., for all the issued and outstanding shares in the capital of LBi.

This press release does not constitute or form part of an offer for shares in LBi. The Offer is made only by means of the offer document published on 12 November 2012 (the "Offer Document"). Terms not defined in this press release will have the meaning as set forth in the Offer Document. This press release may not be published, distributed, disseminated or otherwise sent into Japan or Canada.

About LBi
LBi International N.V. (NYSE Euronext Amsterdam: LBI) is Europe's largest independent marketing and technology agency. We have operations in 16 countries and a staff of approximately 2,200 experts, who blend insight, media, creativity and technical expertise to create value for leading brands. We help companies of all shapes and sizes decide what's next for their business - and then we take them there. We define and execute transformational digital strategies for clients active in a wide variety of businesses.

There are many things that make LBi unique, but if we had to choose one it would be our ability to bring together diverse teams of experts to suit any brief. We call this blending, and it's the reason why all types of organisations - from famous global businesses to disruptive start-ups - choose LBi to help make their brands desirable wherever, whenever and however people choose to engage with them.

For more information, visit www.LBi.com:
http://www.LBi.com/

Contacts
Luke Taylor, CEO, LBi International N.V.
+44 20 7063 6465, luke.taylor@LBi.com:
mailto:luke.taylor@LBi.com

Huub Wezenberg, CFO, LBi International N.V.
+31 20 460 4500, huub.wezenberg@LBi.com:
mailto:huub.wezenberg@LBi.com

LBi International N.V.
Joop Geesinkweg 209 | 1096 AV Amsterdam | The Netherlands
P.O. Box 94829 | 1090 GV Amsterdam | The Netherlands
Company registration no. 30277334