As previously announced, GN will convene an extraordinary general meeting at which the shareholders are to elect new members for the Supervisory Board with competencies particularly relevant to GN ReSound. The date of the Extraordinary General Meeting has been set at June 16, 2008, when the Supervisory Board will nominate the following candidates for election to the Supervisory Board: • Per Wold-Olsen • Wolfgang Reim • Carsten Krogsgaard Thomsen If Per Wold-Olsen is elected, the Supervisory Board intends to appoint him as Chairman. Mogens Hugo and Mike van der Wallen both wish to resign from the Supervisory Board, as previously announced, in connection with the Extraordinary General Meeting. The agenda of the Extraordinary General Meeting is attached, including the complete proposals for resolutions and a motivation for the nomination of candidates as well as a description of the three candidates' backgrounds. For further information, please contact: Mogens Hugo Chairman GN Store Nord A/S Tel.: +45 45 75 00 00 Jens Bille Bergholdt VP, Investor Relations GN Store Nord A/S Tel.: +45 45 75 02 70
Notice convening the Extraordinary General Meeting to be held on June 16, 2008 - election of new Board members
| Source: GN Store Nord A/S