Europeinvestment A/S CVR no. 10435013 c/o Inwema ApS Kongevejen 53, DK-2840 Holte Telephone: 0046 8 20 92 70 Notification 2008-04-23 Re.: Convening of Annual General Meeting 5 May, 2008 The Board of Directors of Europeinvestment A/S hereby calls for the Annual General Meeting in Europeinvestment A/S. As mentioned in the notification of 21 April 2008, the Annual General Meeting was postponed as the notice of the Annual General Meeting was not published in a Copenhagen newspaper because of a fault at the Danish newspaper Børsen. The meeting will be held on 5 May 2008, at 11:00 a.m. at Philip & Partners Law Firm, Vognmagergade 7, DK-1120 Copenhagen K. At the Annual General Meeting, the items listed in § 13 (2), items 1-9 of the Articles of Association are to be dealt with. Aladdin Investment Services Ltd. has informed the Board of Directors that the proposals regarding the capital decrease and right to dividends for newly issued shares have been withdrawn. Instead Aladdin Investment Services Ltd. has proposed three new proposals. Please see proposal 7-9. Proposals from the Board of Directors: 1. Change of the Company's registered office. 2. Transfer of the amount placed in a special fund. 3. Change of the notice method for General Meetings. 4. Change of the provisions regarding transferability. Proposals from shareholders: 5. Decision to sell the interest in the film fund to Aladdin (Aladdin Investment Services Ltd.) 6. Decision to change the agreement regarding payment to directors in the form of shares in Europe Vision Plc. (Kenneth Dundas) 7. Decision to authorise the Board of Directors to pay back the debt to Aladdin Investment Services Ltd. in cash or in Europe Vision Plc shares on request of Aladdin Investment Services Ltd. (Aladdin Investment Services Ltd.) 8. Decision to decrease the share capital of the Company, combined with a distribution of Europe Vision Plc shares to the shareholders (Aladdin Investment Services Ltd.) 9. Decision to liquidate the Company (Aladdin Investment Services Ltd.) 10. Decision to split the Company into two companies. (Lola Invest ApS) 11. Independent investigation of the conversion of the debt to Aladdin Investment Services Ltd. (Clan Holding ApS) 12. Independent investigation of the Agreements regarding the film fund. (Clan Holding ApS) 13. Independent investigation of the fee paid to Europe Vision Plc in relation to the investments to be undertaken. (Clan Holding ApS) 14. Independent investigation of the events in connection with the sale of all assets and activities to Tritel Investments in February 2006. (Lola Invest ApS) 15. Rejection of any claim which Aladdin may have against Europeinvestment A/S unless such claims are based on prior written agreements made on fair terms. (Rolf Andersen). 16. Investigation of potential responsibility of Claus Andersen, Rolf Andersen and others. (Aladdin Investment Services Ltd.) 17. Investigation of potential responsibility of Lars Christensen. (Aladdin Investment Services Ltd.) The complete proposals will be published by a separate notification and will be available at www.europeinvestment.dk at least 8 days before the general meeting. When the General Meeting is called, Europeinvestment A/S has a share capital of nominally DKK 38,410,750, corresponding to 38,401,750 shares of nominally DKK 1 each. Each share of nominally DKK 1 entitles the holder to one vote. Nordea Bank Denmark A/S is the financial institution appointed by the Company as the financial institution through which the shareholders may exercise their financial rights. Each shareholder is entitled to participate in the general meeting if the shareholder no later than 5 days before the general meeting (i.e. no later than 30 April 2008 at 16:00 hours) has forwarded sufficient documentation for his ownership of shares to the Company. Admittance cards may be received from the Company's lawyer Philip & Partners, telephone: 3313 1112, Linda Iversen between 12:00 and 16:00 hours - email: liv@philip.dk. Shareholders who already have received admittance cards and power of attorneys for the general meeting on 21 April 2008 will automatically receive new admittance cards and power of attorneys if their possession of shares is the same as of 9 April 2008. The shareholder may only vote at the general meeting if the shareholder has been registered in the Company's register of shareholders no later than on the date of the notice of the general meeting (i.e. 23 April 2008), or the shareholder has documentary evidence of his holding of shares as of 23 April, 2008. Questions may be made to managing director Kenneth Dundas at telephone +46 8 20 92 70. Europeinvestment A/S