On May 25th 2009 at 10.00, an Extraordinary General Meeting for Nordicom A/S,
CVR-no. 12 93 25 02, was held at the company's headquarters, at Kgs. Nytorv,
Copenhagen K, with the following
AGENDA
1. Appointment of Chair.
2. Second consideration of proposal from the board:
2.1. Proposal to authorize the board to increase the company's share capital
by DKK 150,000,000.00, and proposal to include a new paragraph 4C in the
articles of association concerning this.
2.2. Proposal to authorize the board to issue convertible bonds with a
nominal value of DKK 150,000,000.00, and proposal to change paragraph 4B in
the articles of association concerning this.
3. Any other business.
Enclosed please find the decisions of the extraordinary general meeting.
