Election of Chairman and Deputy Chairman


NASDAQ OMX Copenhagen
Announcement no. 13/2009


Annual General Meeting 2008 - Election of Chairman and Deputy Chairman


Copenhagen, 30 April 2009. At a Board Meeting following Maconomy's Annual
General Meeting at the 29 April 2009, The Board of directors elected Thomas
Hartwig as Chairman and John Andersen as Deputy Chairman. 



Further information:
Hugo Dorph, CEO				Thomas Hartwig
Tel. +45 35 27 79 00			Chairman of the Board          



This announcement has been prepared in Danish and English. The Danish version
is to be considered the original version for official purposes. In case of any
discrepancy between the two versions, the Danish version shall prevail.

Attachments

omx20090430ann13-uk.pdf