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CIS TECHNOLOGIES, INC.
One Warren Place
6100 S. Yale, Suite 1900
Tulsa, Oklahoma 74136-1903
NOTICE OF POSTPONEMENT
OF
ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the 1996 Annual Meeting of Shareholders
of C.I.S. Technologies, Inc. (the "Company") scheduled for May 9, 1996 has
been postponed until further notice.
On April 16, 1996, the Company announced that a definitive agreement
had been signed to merge the Company with a subsidiary of National Data
Corporation (the "Merger"). Due to the significance of the Merger and the
timing of a proposed special meeting of shareholders relating thereto (the
"Special Meeting"), the Board of Directors of the Company has determined
that it is advisable and in the best interests of the Company to postpone
the Annual Meeting until after the Special Meeting.
If the Merger is completed, National Data Corporation will be the
sole shareholder of the Company and there will be no Annual Meeting
involving public shareholders. If the Merger is not completed, the Board
will take such further action following the Special Meeting as it deems
appropriate to call and convene the 1996 Annual Meeting, including the
establishment of a new record date for purposes of determining the
shareholders entitled to vote at the Annual Meeting.
Proxies solicited pursuant to the Company's Notice and Proxy
Statement dated April 2, 1996 relating to the Annual Meeting will not be
given any effect at the Annual Meeting.
BY ORDER OF THE BOARD OF DIRECTORS
/s/ Thomas G. Noulles
Thomas G. Noulles, Secretary
Tulsa, Oklahoma
April 26, 1996<PAGE>
