Annual General Meeting - blank proxies issued to the Board of Directors of Danware A/S

Announcement No. 8-2008                                                         

                                                                   25 April 2008



Annual General Meeting - blank proxies issued to the Board of Directors of      
Danware A/S                                                                     


Pursuant to section 29 of the Danish Securities Trading Act, cf. section 4(8),  
cf. section 5(3), of the executive order on major shareholders, Danware A/S     
announces that the company's Board of Directors has received proxies from a     
number of shareholders to vote on their behalf at the annual general meeting to 
be held on 30 April 2008. At 25 April 2008, the Board of Directors had received 
blank proxies representing a total of 237.703 votes, corresponding to 6,2% of   
the share capital and the voting rights. After the Annual General Meeting the   
proxies become void.                                                            







Contact                                                                         
Kurt Bager, CEO, tel. +45 4590 2525, email: kgb@danware.dk                      



Danware's core business is to develop and market software products based on the 
NetOp® core technology - a technology enabling swift, secure and seamless       
transfer of screens, sound and data between two or more computers. The company's
two product areas are Desktop Management and Education. The core product in     
Desktop Management, NetOp® Remote Control, enables remote control of one or more
distant computers. NetOp® School, the core product in Education, is a software  
application for computer-based classroom teaching. All are plug ‘n play products
offering extensive functionality, flexibility and user-friendliness. Danware's  
products are sold in more than 80 countries. In 2007, the company generated     
revenue of DKK 85.3m. Danware's shares are listed on the Copenhagen Stock       
Exchange and are a component of the Small Cap+ index. Danware operates wholly   
owned subsidiaries in the United States, the UK and Germany. For more           
information, go to www.danware.com.                                             



Translation In the event of any inconsistency between this document and the     
Danish language version, the Danish language version shall be the governing
version.