Board of Directors in Greentech Energy Systems A/S - 22 December 2008

| Source: Athena Investments A/S Athena Investments A/S 

Company Announcement No. 35/2008


Earlier today, a board meeting was held in Greentech Energy Systems A/S. The
composition of the Board of Directors will henceforth be as follows: 

Peter Høstgaard (Chairman)
Kjelde Mors (Deputy Chairman)
Jørgen Bendsen Poulsen



Best regards

The Board of Directors



For further information, please contact: 
Kaj Larsen, CEO, Tlf.:+45 33 36 42 02