EGM appoints new LBi Supervisory Board member

Amsterdam (the Netherlands), 9 February 2012 - LBi International N.V. (NYSE Euronext symbol: LBI), announces that at the Extraordinary General Meeting of shareholders held yesterday, it was resolved to approve the appointment of Mr Toine van Laack (48) as member of the Supervisory Board with effect as of 8 February 2012 for a period of 4 years. Mr Van Laack is the Managing Director of Janivo Holding B.V.

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About LBi International

LBi International (NYSE Euronext Amsterdam: LBI) is the world's largest independent marketing and technology agency, blending insight, media, creativity and technical expertise to create value for brands. Headquartered in Amsterdam (the Netherlands), We have operations in 16 countries and a staff of approximately 1,900 digital technology and marketing experts. As a marketing and technology agency, we offer services to brands (clients) to help them engage with their customers through digital channels across a wide spectrum of their points of engagement, from initial awareness of the brand, through direct interaction with the services or products offered by the brand, to on-going relationships with the brand. We offer a suite of services that are designed to help companies attract, engage and manage customers, more effectively. This full service offering combines analytical, direct marketing and digital competences, which means that we are able to develop big creative ideas in the digital space, build and manage complex transactional websites, run complex CRM programmes and even handle the media buying, planning and electronic public relations for blue chip companies.

For more information, visit www.LBi.com  

Contacts

Fred Mulder, Chairman, LBi International N.V.

+31 20 460 2986, fred.mulder@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