23 October 2008 at 5 p.m.

| Source: Satair A/S Satair A/S 

The Board of Directors of Satair A/S, incorp. no. 7841 9717, ("the Company")
hereby convenes the annual general meeting of the Company, which is held on

                  Thursday, October 23, 2008 at 5 p.m.
       Den Sorte Diamant, Søren Kierkegaards Plads 1, DK-1214 Copenhagen K

Attachments

satair notice of agm 2008.pdf