23 April 2008

| Source: Athena Investments A/S Athena Investments A/S 

Pursuant to article 8 of the articles of association, notice is hereby given    
that the Annual General Meeting of Greentech Energy Systems A/S will be held on 
Wednesday, 23 April 2008 at 3:00 pm at the Hotel Phoenix, Bredgade 37, DK -1260 
Copenhagen K,

Attachments

03042008 notice of annualgenmeeting -uk 2.pdf