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Annual Document (BaFin)


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Annual Document according to § 10 of German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG)

Section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), which came into force on July 1, 2005, requires all publicly listed stock corporations to annually provide the general public with a document containing or referring to all information published or otherwise made available in the previous twelve months by the issuing company to the general public as per capital market requirements. Some information might be out-of-date, and there is no obligation for the company to update these information. In case any document is not available as download under the appropriate link on the website SMARTRAC N.V. will provide the document in hardcopy on request under the following address.

Smartrac N.V.
Strawinskylaan 851
1077 XX Amsterdam
The Netherlands

Phone: +31 20 30 50 150

Fax: +31 20 30 50 155

Email: investor.relations@smartrac-group.com

In the period between January 1, 2007 and December 31, 2007, SMARTRAC has published or made available the following information:

Contents
Financial Calendar
Quarterly Reports
Annual Report
Ad Hoc-Releases
Directors Dealings
Voting Rights Announcements
Notifications at the Dutch "Autoriteit Financiele Markten (AFM)"

Financial Calendar
2007  
February 28 Figures Annual Report 2006
Analysts Conference Call
March 14 Publication of Annual Report 2006
May 10 Publication of Q1
Interim Report

Analysts Conference Call
June 22 SMARTRAC 2007 Annual General Meeting of Shareholders, Amsterdam
August 2 Publication of Q2
Interim Report

Analysts Conference Call
November 8 Publication of Q3
Interim Report

Analysts Conference Call

Quarterly Reports
Date Subject
May 10: Interim Report Q1/2006
August 2: Interim Report Q2/2006
November 8: Interim Report Q3/2006

Annual Report
Date Subject
March 14 Annual Report 2006

Ad Hoc-Releases
Date Subject
January 3: SMARTRAC N.V. and Assa Abloy AB clarify open issues concerning patent use and ownership
January 26: SMARTRAC N.V. acquires a 25 percent stake in Multitape GmbH
February 15: SMARTRAC and Silone reach agreement in patent issue
February 15: SMARTRAC N.V. announces preliminary financial figures: Forecast for financial year 2006 exceeded
March 14: SMARTRAC reports Q4 and full year results 2006: sustainable profitability based on a strong position in a fast-growing market environment
April 2: SMARTRAC N.V.: Management Board decides on share buyback
May 10: SMARTRAC N.V. reports figures for the first quarter of 2007; Management Board decides on a reshuffle of management responsibilities
May 10: SMARTRAC N.V. decides to completely take over multitape GmbH
August 2: SMARTRAC N.V. reports on results for the second quarter of 2007 with a strong increase in sales and earnings
August 31: SMARTRAC signs purchase agreement to acquire business of HEI Inc.’s RFID division and will start production of RFID components in the U.S.
November 8: SMARTRAC N.V. reports on results for the third quarter of 2007 and raises forecast for the full year of 2007
November 29: SMARTRAC to take full ownership of machinery builder Xytec Solutions

Directors Dealings 2007
Date  
January 29: Richard Bird, Mitglied des Aufsichtsrats
January 30: R.B. Netherlands B.V.
February 1: TCL Netherlands B.V.
February 1: TCL Netherlands B.V.
February 1: TCL Netherlands B.V.
February 1: TCL Netherlands B.V.
February 1: TCL Netherlands B.V.
February 1: Dr. Christian Fischer
February 1: Richard Bird, Mitglied des Aufsichtsrats
March 20: Richard Bird, Mitglied des Aufsichtsrats
March 20: ICM Netherlands B.V.
March 20: Dr. Christian Fischer
March 20: TCL Netherlands B.V.
March 20: Wolfgang Schneider
March 20: Dr. Christian Fischer
April 13: Tirza Trappe-Fischer
September 5: Christian Uhl
September 5: Ronald E. Brown
September 5: TCL Netherlands B.V.
September 5: TCL Netherlands B.V.
October 16: Syna Fischer
October 16: Saskia Fischer

Voting Rights Announcements 2007
Date Thema
October 2: SMARTRAC N.V.: Release according to article 26 section 1 of the WpHG with the objective of Europe-wide distribution
October 15: SMARTRAC N.V.: Release according to article 26 section 1 of the WpHG with the objective of Europe-wide distribution

Notifications at the Dutch "Autoriteit Financiele Markten (AFM)"
Further information: Hyperlinks to AFM-Website or under www.afm.nl, "english", "registers", "search in registers", search string: SMARTRAC.
SMARTRAC N.V. is domiciled in the Netherlands and is therefore not subject to all of the requirements of the German German Securities Prospectus Act (WpHG). The following notifications had to be made according to the Dutch legal requirements and regulations.


Bestuurders en commissarissen
Person or Company Date
R. E. Brown - SMARTRAC N.V. - Amsterdam 29-03-2007
A. E. Driessen - SMARTRAC N.V. - Amsterdam 29-03-2007
J. C. Lobbezoo - SMARTRAC N.V. - Amsterdam 22-11-2007
B. Fahrholz - SMARTRAC N.V. - Amsterdam 29-03-2007
R. E. Brown - SMARTRAC N.V. - Amsterdam 31-08-2007
C. M. J. Fischer - SMARTRAC N.V. - Amsterdam 15-03-2007
B. Fahrholz - SMARTRAC N.V. - Amsterdam 22-11-2007
M. Rietzler - SMARTRAC N.V. - Amsterdam 15-03-2007
W. E. Huppenbauer - SMARTRAC N.V. - Amsterdam 22-11-2007
C. M. J. Fischer - SMARTRAC N.V. - Amsterdam 31-01-2007

Substantiele deelnemingen
Person or Company Date
E. Rietzler - SMARTRAC N.V. - Amsterdam 31-01-2007
R. B. Bird - SMARTRAC N.V. - Amsterdam 31-01-2007
R. B. Bird - SMARTRAC N.V. - Amsterdam 15-03-2007
Fortis OBAM N.V. - SMARTRAC N.V. - Amsterdam 15-03-2007
Sal. Oppenheim & Cie. KGaA - SMARTRAC N.V. - Amsterdam 20-03-2007
M. Lasry - SMARTRAC N.V. - Amsterdam 21-09-2007
Schroders Plc - SMARTRAC N.V. - Amsterdam 19-03-2007
E. Rietzler - SMARTRAC N.V. - Amsterdam 15-03-2007
Sal. Oppenheim & Cie. KGaA - SMARTRAC N.V. - Amsterdam 19-03-2007
Schroders Plc - SMARTRAC N.V. - Amsterdam 10-10-2007

Insider transacties
Person or Company Date
C. Uhl - SMARTRAC N.V. - Amsterdam 31-08-2007
TCL Netherlands - SMARTRAC N.V. - Amsterdam 31-08-2007
C. Uhl - SMARTRAC N.V. - Amsterdam 22-11-2007
TCL Netherlands B.V. - SMARTRAC N.V. - Amsterdam 16-03-2007
R. E. Brown - SMARTRAC N.V. - Amsterdam 31-08-2007
T. Trappe-Fischer - SMARTRAC N.V. - Amsterdam 10-04-2007
S. Fischer - SMARTRAC N.V. - Amsterdam 12-10-2007
C. Uhl - SMARTRAC N.V. - Amsterdam 22-11-2007
W. Schneider - SMARTRAC N.V. - Amsterdam 20-03-2007
Saskia Fischer- SMARTRAC N.V. - Amsterdam 12-10-2007
C. Uhl - SMARTRAC N.V. - Amsterdam 29-03-2007

Financiele verslaggeving
Person or Company Date
SMARTRAC N.V. - Financiele verslaggeving 29-06-2007