The annual general meeting of the company was held on Wednesday 2 April 2008 at 10.00 a.m. at Plesner, Amerika Plads 37, 2100 København Ø with the following agenda:

Agenda for the ordinaly general meeting 2008

Minutes of the annual general meeting appears from this stock exchange announcement: Minutes of ordinary general meeting 2008

An extraordinary general meeting was held on Monday 14 April at 9 a.m. at Topsil, Linderupvej 4, 3600 Frederikssund, with the following agenda:

Agenda for the extraordinary general meeting 2008

Minutes of the extraordinary annual general meeting appears from this stock exchange announcement: Minutes of extraordinary general meeting 2008

The company's Articles of Association will be updated on this website on registration in the Danish Commerce and Companies Agency.