Cryo-Save Group N.V.: Notice of EGM - Cryo-Save to appoint Mr. Frédéric Amar Executive Director and CEO

5 februari 2014 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 that the Board of Directors will be nominating Mr. Frédéric Amar as Executive Director and new CEO of the Group at an Extraordinary General Meeting of Shareholders ('EGM') to be held on Wednesday, March 19 2014 at 14:00 hours CET at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands. The notice, agenda and the explanatory notes thereto 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 Walter van Pottelberge, Chairman Click here for full press release in PDF: http://hugin.info/143308/R/1759592/595215.pdf This announcement is distributed by GlobeNewswire on behalf of GlobeNewswire clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Cryo-Save Group N.V. via GlobeNewswire [HUG#1759592]