Multi-Color Corp. announced that effective February 6, 2012, Mr. Benacerraf has been appointed to the Nominating and Corporate Governance Committee and Compensation Committee of the Board of Directors and Mr. Wright have been appointed to the Audit and Finance Committee and Compensation Committee of the Board of Directors. Effective contemporaneously with these appointments, Lorrence T. Kellar will no longer serve as a member of the Audit and Finance Committee.