The Annual General Meeting will be held on Wednesday, 25 April 2012 at 10:00 am at Plesner law firm, Amerika Plads 37, 2100 Copenhagen Ø.

Notice to convene annual general meeting 25 April 2012 and agenda

Admission cards & proxy

Annual report 2011 for approval

Re item 3, proposal for board fees
The board of director propose unchanged board fees for the accounting year 2012:
The basic board fee is fixed at DKK 200,000
The chairman receives the basic board fee multiplied by 2.5
The deputy chairman receives the basic board fee multiplied by 1.75
The chairman of the audit committee receives the basic board fee multiplied by 0.5
The member of the audit committee receives the basic board fee multiplied by 0.25.

The board of directors' proposal for General guidelines for remuneration to the Board of Directors and the Management Board

The board of directors' proposal to amend the Articles of Association (marked in yellow)

Decisions of Annual General Meeting 25 April 2012.

Minutes of Annual General Meeting 25 April 2012