OMX Nordic Exchange Copenhagen A/S Announcement No. 14/2007 Søren Hougaard elected as Deputy Chairman in the Board of Directors Copenhagen, April 30, 2007. Maconomy's Board of Directors was constituted further to the Annual General Meeting held on April 27, 2007 with a re-election of Thomas Hartwig as Chairman of the Board and Søren Hougaard as the new Deputy Chairman of the Board. Søren Hougaard (b. 1950) has been a member of Maconomy's Board of Directors since 2005. Søren brings focus to innovative corporate development and as a professional board member he has other positions of trusts: 3i (Advisory Board), Courseware Scandinavia A/S (Chairman), Danelec Electronics A/S, Danish Venture Capital and Private Equity Association, Erhvervsinvest (Advisory Board), Jurag Separation A/S Chairman, Morningstar Danmark A/S, Realmæglerne Holding A/S, Vangsgaard A/S. Furthermore, Søren has a position as Assistant Professor in Entrepreneurship at the Department of Management, Politics and Philosophy, Copenhagen Business School, CBS. Maconomy's Board of Directors is constituted by the following members: • Thomas Hartwig, Chairman of the Board • Søren Hougaard, Deputy Chairman of the Board • John Andersen • Juliane Meulengracht Bang • Christian Mossin (employee representative) • Jens Wandler (employee representative) Hugo Dorph CEO Further information: Ulrik Christensen CFO Telephone: +45 35 27 23 67 E-mail: ir@maconomy.com