Ordinary Annual General Meeting - IC Companys A/S 27 September 2010 at 15:00 hours

COMPANY ANNOUNCEMENT

1 September 2010

Ordinary Annual General Meeting - IC Companys A/S 27 September 2010 at 15:00
hours

DGI-byen, CPH Conference

Tietgensgade 65

DK-1704 Copenhagen V

Agenda

1. Report of the Board of Directors on the activities of the Company

2. Presentation of the Annual Report for the period 1 July 2009 - 30 June 2010
endorsed by the auditors

and adoption of the audited Annual Report

3. Appropriation of the profits, including the declaration of dividends, or
provision for losses as recorded in

the adopted Annual Report

4. Election of members of the Board of Directors

5. Approval of remuneration of the Board of Directors for the current financial
year

6. Appointment of auditors

7. Authority to the Board of Directors to acquire own shares

8. Approval of the Company's remuneration policy including revised guidelines
for incentive pay of the Executive

Board

9. Amendments to the Companys' Articles of Association

The Board of Directors' proposed amendments to the Articles of Association:

(a) Consequential amendments including amendments regarding legal formality and
concepts as required

by the new Danish Companies' Act (Act no. 470 of 12 June 2009)

(b) Other amendments as suggested in connection with the general update of the
Company's Articles of

Association.

(c) Authority to the Board of Directors to issue warrants and execute share
capital increases in connection

hereto.

10. Any other business



[HUG#1441636]