Notice convening the Extraordinary General Meeting to be held on June 16, 2008 - election of new Board members

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