On September 22. 2008, at 1 p.m., the general assembly of Nordicom A/S, CVR 12 93 25 02, was held on the company address. The meeting was held under the following agenda: 1: Appointment of the chairman of the meeting 2: Appointment of a new member of the board 3: AOB 1: Appointment of the chairman of the meeting Led by the chairman, Torben Schøn, Esq., the board suggested Claus Høxbro, Esq., as meeting chairman, in accordance with the Articles of Association, §12. The general assembly had nothing to object. Claus Høxbro, Esq., thanked the assembly for the appointment after which he reviewed the terms of legitimacy and business competence in relation to the agenda. All regulations in relation to the general assembly notice were found to have been met by the company, and so the chairman of the meeting found the general assembly legally summoned and business competent in relation to the agenda. In total, 1,594,173 out of 3,127,858 votes were represented. 2: Appointment of a new member of the board The board informed the assembly that Aksel Andreasen wished to leave the board, resignation effective immediately. The board proposed the admission of Ole Vagner for the open seat on the board. Information was given in accordance with the Companies Act, §49, 6. No other proposals were made. The general meeting unanimously appointed Ole Vagner as the new member of the board. Chairman of the board Torben Schøn thanked Aksel Andreasen for his efforts throughout 13 years of membership of the board. The general meeting authorised the chairman of the meeting to let the appointment register with the Danish Commerce and Companies Agency through substitution. 3: AOB Nothing was submitted for the review of the general assembly. The meeting ended at 1.10 p.m.