Today Glunz & Jensen held an extraordinary general meeting with an agenda
according to the notice to convene, dated 5 October 2007.
The extraordinary general meeting was convened according to Articles of
Association § 3.13, as the proposals under item 1.1 of the agenda regarding
amendments of the Articles of Association could not be finally adopted at the
annual general meeting on 27 September 2007 due to lack of quorum.
The extraordinary general meeting formed a quorum in respect of item 1 on the
agenda irre-spective of the share capital represented.
The Board of Director's proposals for amendment of Articles of Association were
adopted.
Ringsted, 15 October 2007
Peter Falkenham René Barington
Chairman Managing Director
