On April 16, 2007

| Source: Park Street A/S Park Street A/S 

On April 16, 2007, at 10 a.m., the annual meeting of Nordicom A/S, CBR-number
12 93 25 02, was held at Dansk Design Center, H.C. Andersens Boulevard 27, 1553
Copenhagen.

Attachments

referat af generalforsamling -16-4-uk.pdf