Agenda for and proceedings at the Annual General Meeting of Capinordic A/S Central Business Register No. 13 25 53 42 Friday 20 April 2007 at 2 pm 1. Presentation of chairman of the meeting Klaus H. Lindblad, Attorney, was elected chairman of the meeting. 2. Submission of the audited 2006 Annual Report for approval, including discharge of the Company's Management from liability The Company's 2006 Annual Report was approved, and the Company's Management was granted discharge. 3. Resolution on distribution of profit or cover of loss The proposed resolution of the Supervisory Board presented in the Annual Report of the Company was adopted. 4. Proposals from the Supervisory Board a. Authority to increase the share capital b. Authority to issue share options c. Authority to the Supervisory Board to buy back own shares d. Authority to the Supervisory Board to distribute dividends on account The proposals of the Supervisory Board were adopted. 5. Election of Supervisory Board The proposal of the Supervisory Board on re-election of: Claus Ørskov Lars Öijer Erik Damgaard Nielsen Ole Vagner Eiríkur S. Jóhannsson was adopted. The Supervisory Board subsequently elected Claus Ørskov Chairman and Lars Öijer Deputy Chairman. 6. Election of auditors PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was re-elected auditors of the Company. 7. The proposal of the Supervisory Board on amendment of Article 11, para. 3, and Article 14, para. 2, of the Company's Articles of Association was adopted. Copenhagen, April 2007 Supervisory Board For further information, please contact: Lasse Lindblad, Group CEO +45 4094 0708 +45 8816 3100 info@capinordic.com