Company Announcement No. 13/2007 Copenhagen, Denmark 20 December 2007 Extraordinary General Meeting - Olicom A/S Olicom A/S today held an extraordinary general meeting with the following agenda. 1. Resolution to increase the Company's share capital by contribution in kind and conversion of debt. 2. Resolution to increase the Company's share capital by conversion of debt. 3. Authorisation for the Board of Directors until 1 July 2008 to carry out a capital increase with pre-emptive rights for the existing shareholders. 4. Authorisation for the Board of Directors to carry out additional capital increases. 5. Resolution to alter Article 5 of the Articles of Association such that the name and address of the Registrar of the Company appears from the Articles. 6. Any other business. All proposals under the agenda items 1 through 5 were approved by the required majority of votes. The complete text of the proposals may be found in the Company's announcement no. 11 dated 11 December 2007. No items were discussed under item 6. Eric Korre Horten Bestyrelsesformand