Solar A/S will hold its annual general meeting on Friday 11 April at 11:00 am at the address Solar Danmark A/S, Industrivej Vest 43, 6600 Vejen, with the following agenda: 1. Presentation of audited annual report for approval 2. Resolution concerning allocation of profit or covering of loss as per the approved annual report 3. Proposals of the Supervisory Board: 3.1. The Supervisory Board requests authority within the provisions of section 48 of the Danish Public Companies Act to acquire up to a total of 10 per cent of the share capital as treasury shares during the period of time until the next annual general meeting at a price corresponding to the latest market price +/- 10 per cent. 3.2. The Supervisory Board requests authority to be able to pay out extraordinary dividend in accordance with section 109a of the Danish Public Companies Act during the period of time until the next annual general meeting. 3.3. It is proposed that the chairman of the general meeting is authorised to notify the Danish Commerce and Companies Agency of matters adopted at the general meeting and to make such changes to the adopted matters as conditioned by the Danish Commerce and Companies Agency in order to make the registration. 4. Election of members of the Supervisory Board 5. Any other business Agenda, the company's Annual Report 2007 with consolidated financial statements and full proposals will be available as from 26 March 2008 for the inspection of shareholders at the company's office in Kolding and on www.solar.eu. Admission cards Shareholders that want to participate in the annual general meeting should order their admission card via www.solar.eu or on www.vp.dk/gf or at VP Investor Services by phone: +45 4358 8866 or by fax: +45 4358 8867 before 8 April 2008 at 16:00. Share capital, voting rights and depositary bank The company's share capital amounts to DKK 728,240,700 distributed on multiple shares of DKK 100.00 each. Of the share capital, DKK 90,000,000 is A shares and DKK 638,240,700 is B shares. The A shares have 10 votes per share amount of DKK 100.00, while B shares have 1 vote per share amount of DKK 100.00. Each shareholder is entitled to participate in a general meeting when the shareholder minimum 3 days before the holding of the general meeting has acquired an admission card at the company's office or another location stated in the notice against presentation of his/her shares, referring to a registration or any other documentation of his/her shareholding. A shareholder that has acquired shares through transfer can exercise voting rights corresponding to the shares in question at the company's annual general meeting provided that notification of the listing in the company's register of shareholders has been received by the company at the latest the day before the first publication of the notice of general meeting in either the Danish Official Gazette or the edp information system of the Danish Commerce and Companies Agency. Shareholders exercise the financial rights through their own depositary bank. Yours faithfully, Solar A/S Flemming H. Tomdrup Appendix: Proposals of the Supervisory Board Proposals of the Fund of 20th December