Summary of extraordinary general meeting of Keops A/S and decision to redeem and delist

Reported via Company News Service on 17 September 2007


Today, an extraordinary general meeting was held in Keops A/S. The general
meeting adopted all proposals put forward by Fasteignafélagið Stoðir hf. 

Consequently, the Supervisory Board will hereafter consist of Skarphedinn Berg
Steinarsson, Eirikur S Jóhannsson, Jørgen Basso Larsen and Thomas Stig
Plenborg. The proposed directors' fee for the year 2007 was approved. 

The Supervisory Board was authorised to distribute interim dividends, to
deregister the Company's shares from the Danish Securities Center
(Værdipapircentralen A/S) and to submit a request for the Company's shares to
be delisted from OMX Nordic Exchange Copenhagen A/S. The Supervisory Board was
moreover authorised to make such amendments to the Articles of Associations
resulting from the deregistration of the shares from the Danish Securities
Center (Værdipapircentralen A/S) and the delisting from OMX Nordic Exchange
Copenhagen A/S. 

Finally, the requirements to give notices of future general meetings were
amended as proposed. 

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After the general meeting, the Supervisory Board elected Skarphedinn Berg
Steinarsson chairman and Jørgen Basso Larsen as deputy chairman. Further, the
Supervisory Board passed a resolution to, in cooperation with Fasteignafélagið
Stoðir hf., initiate compulsory redemption of the Company's minority shares
pursuant to section 20b of the Danish Companies Act (aktieselskabsloven) and a
resolution to exercise its authority to submit a request for the Company's
shares to be delisted from OMX Nordic Exchange Copenhagen A/S. 


***

The Supervisory Board


Any questions to the above may be addressed to Company Secretary Klaus Lund by
telephone +45 3378 4000.