Company announcement no. 5/2008 April 4, 2008 Announcement concerning proposal to general guidelines for performance-related remuneration of the Board of Directors and the Board of Executives of Auriga Industries A/S for the use of the company's general meeting For use at the general meeting in Auriga Industries A/S on April 21, 2008, the general guidelines concerning performance-related remuneration of the Board of Directors and the Board of Executives must be released (attached). The general guidelines concerning performance-related remuneration of the Board of Directors and the Board of Executives are available on www.auriga-industries.com and are enclosed the notice of general meeting sent by post to all registered shareholders. AURIGA INDUSTRIES A/S Bjørn Albinus President & CEO
Proposal to general guidelines concerning performance-related remuneration for the use of general meeting
| Source: Auriga Industries A/S