Today GN Store Nord held its Annual General Meeting (AGM). The Chairman's Report was adopted and both the Annual Report 2008 and the Supervisory Board's recommendation that dividends not be distributed were approved. In addition, the resolution proposed by the Supervisory Board for an authorization to let the Company acquire own share capital was approved. The resolutions proposed by the Supervisory Board to amend the articles of association were approved. The amendments to the articles of association concern share options and shares to be issued to employees, an amendment to the articles of association as a consequence of OMX Nordic Exchange Copenhagen A/S changing name to NASDAQ OMX Copenhagen A/S and an amendment to the articles of association as a consequence of the Company's registrar VP Investor Services changing address. The nominated candidates for the Supervisory Board Per Wold-Olsen, Jørgen Bardenfleth, René Svendsen-Tune, William E. Hoover, Jr. and Carsten Krogsgaard Thomsen and Wolfgang Reim were re-elected by the AGM. Furthermore, it was decided that the total remuneration of the Supervisory Board of GN Store Nord A/S in the future will constitute DKK 4,500,000. KPMG was re-appointed as the Company's auditor. At the following constituting board meeting Per Wold-Olsen was elected Chairman and William E. Hoover, Jr. was elected Deputy Chairman. After having elected the Chairman and Deputy Chairman, the Supervisory Board elected Per Wold-Olsen as chairman of the Remuneration Committee and William E. Hoover, jr. and Jørgen Bardenfleth have been elected as members of the Remuneration Committee. Also Carsten Krogsgaard Thomsen was elected as Chairman of the Audit Committee and René Svendsen-Tune and Wolfgang Reim have been elected as members of the Audit Committee. Please refer to the agenda on page 2. For further information, please contact: Jens Bille Bergholdt VP, IR & Communications and Finance GN Store Nord A/S Tel.: +45 45 75 02 70