Request from Danske Industrihuse A/S to call an extraordinary general meeting

OMX Nordic Exchange Copenhagen A/S
Announcement no. 21 / 2007



Maconomy A/S is requested to call an extraordinary general meeting


Copenhagen, 3 October 2007. Danske Industrihuse A/S has requested Maconomy A/S
to call an extraordi-nary general meeting in Maconomy A/S with the proposal to
elect two additional members to the Board of Directors. Danske Industrihuse A/S
owns more than 10% of the share capital in Maconomy A/S, cf. the §29
announcement of 25 September 2007.
 
The request will be handled on a board meeting in Maconomy on 5 October 2007,
at which point the exact date for the extraordinary general meeting will be
determined. 

Supplement: A request by Danske Industrihuse A/S, CVR no. 10972094, is enclosed
to this announcement. 



Thomas Hartwig					Søren Hougaard
Chairman						Deputy Chairman



Further information:
Søren Hougaard, Deputy Chairman
Telephone: +45 45 86 96 27
Mobile:    +45 40 14 86 27
E-mail: 	  shougaard@amsgroup.dk