Extraordinary general meeting of Nordicom A/S on Monday the 22nd of March at 3.00 pm.

We hereby convene an extraordinary general meeting of Nordicom A/S on Monday
the 22nd of March at 3.00 pm. 

The general meeting will be held at the company's premises at Kongens Nytorv
26, 1050 København K. 

The board of directors has set the following agenda:

1. Proposal to reduce the company's share capital by DKK 281,507,220 to a price
of 100 by creating a special equity reserve. The capital reduction shall be
implemented via a reduc-tion of the company's shares from a nominal value of
DKK 100 to a nominal value of DKK 10 per share. 

2. Proposal of authorization to the board of directors to increase capital via
a rights issue of-fered to shareholders at market price or on more favourable
terms.

3. Proposal to (i) change the amount in item 4 B from DKK 150,000,000.00 to DKK
70,000,000.00 and (ii) authorize the board of directors to issue convertible
bonds of an amount of DKK 80,000,000.00 without pre-emptive rights at market
price and to carry out the related capital increase. 

4. Proposal to implement the changes which are necessary (i) due to the new
Danish Compa-nies Act (law no. 470 from June 12th 2009) (The Danish Companies
Act), (ii) as a conse-quence of normal updating based on the Danish Companies
Act, and (iii) which are other-wise wished for by the board of directors.