Amsterdam, 8 June 2007 Shareholders and other persons entitled to attend General Meetings of Shareholders of MCC Global NV (the Company”) are invited to the Annual General Meeting of Shareholders of the Company (the “AGM”) to be held at the Hilton Amsterdam Airport Schiphol Hotel, Schiphol Boulevard 701, the Netherlands at 14:00 CEST on Monday 25th June 2007. Registration will take place between 13:00 CEST and 13:45 CEST. Notice of the 2007 Annual General Meeting of Shareholders of MCC Global NV Agenda 1. Opening and announcements 2. Postponement of presentation of 2006 Annual Accounts and related items (Resolution) 3. Questions 4. Adjournment Language - Documents The Company is an international company and therefore the AGM will be conducted in English; no translation services will be provided. The agenda, including the explanatory notes, are available, free of charge, at the Company's office at Keizersgracht 62-64, 1015 CS Amsterdam, the Netherlands and are published on the Company's website at www.mccglobal.com. Attendance at the AGM Under the Company’s Articles of Association, only shareholders or duly appointed proxies are permitted to attend General Meetings of shareholders, provided that such shareholder provides notice to the Management Board in writing no less than three days before the meeting. Shareholders wishing to attend the AGM must fax this notice, along with a letter from the shareholder’s bank noting the number of Company shares held by the shareholder and that such shares shall not be sold prior to the adjournment of the AGM, to the Company at +44 (0)207 408 5401. This fax must be received by the Company no later than the close of business on 22nd June 2007. Duly appointed proxies must also fax a copy of the power of attorney by which the proxy will represent the shareholder. Record date In accordance with the Company’s Articles of Association, the Company has decided that the persons entitled to attend and cast votes at the AGM will be those who were recorded as having those rights on 22nd June 2007 (the “Record Date”). Registration and Admission to the AGM Registration will take place in the Hilton Amsterdam Airport Schiphol hotel, Schiphol Boulevard 701, the Netherlands between 13:00 CEST and 13:45 CEST. Once the AGM proceedings have started, registration and admission to the AGM will no longer be possible. To be eligible to exercise voting rights at the AGM, shareholders or their proxy must: (i) timely provide the requisite notice (see Attendance at the AGM above), (ii) provide a letter from the shareholder’s bank noting the number of Company shares held and that such shares shall not be sold prior to the adjournment of the AGM, (iii) sign the attendance list, and (iv) provide a suitable form of identification. Proxies representing shareholders must also provide a power of attorney evidencing their right to represent the shareholder at the AGM. Information for shareholders For further information and documentation, please contact the Company via one of the following methods: Post: 10757 South River Front Parkway, Suite 125, South Jordan, Utah, 84095, USA Phone: +1 801 816-2500 Fax: +1 801 816 2599 Email: ir@mccglobal.com Explanatory Notes: Agenda Item 2. Due to the substantial delay in obtaining approval for the prospectus issued in connection with the acquisition of Moore, Clayton & Co., Inc., which was approved by shareholders at the Company’s annual general meeting in 2006, the Company has been unable to complete the required audits in order to present the annual accounts and related information (including the management report) to the shareholders at this AGM. It is therefore proposed that the shareholders approve a delay in the presentation of the annual accounts until 30 November 2007, which, if approved, conforms with Dutch law. The Management Board MCC GLOBAL NV KEIZERSGRACHT 62-64, 1015 CS AMSTERDAM, THE NETHERLANDS |