Decisions of Annual General Meeting of IC Companys A/S (name changed to IC Group A/S) held on 24 September 2014


IC COMPANYS A/S
DECISIONS OF ANNUAL GENERAL MEETING

Today IC Group A/S held its Annual General Meeting with the following
resolutions being passed: 
  
  

* The Annual Report for the period 1 July 2013 - 30 June 2014 was approved by
the shareholders and the proposal to pay a dividend of DKK 3.00 per eligible
share was adopted. 

  

* Niels Martinsen, Henrik Heideby, Ole Wengel, Anders Colding Friis and Annette
Brøndholt Sørensen were re-elected to the Board of Directors. Per Bank resigned
from the Board of Directors and Michael Hauge Sørensen was appointed new member
of the Board of Directors. 

  

* The proposed remuneration to be paid to the members of the Board of Directors
for the current financial year was adopted. The total remuneration will be DKK
4,190,000, of which DKK 395,000 constitutes separate remuneration to the Audit
Committee, DKK 200,000 constitutes separate remuneration to the Remuneration
Committee and DKK 395,000 to the new Operations Committee. 

  

* PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was elected
as auditors of the Company. 

  

* The proposed amendment of the Company name from IC Companys A/S to IC Group
A/S as well as registration of the secondary name IC Companys A/S was adopted. 

  

* The proposed renewal of the authority to the Board of Directors to increase
the share capital pursuant to article 5 A of the Company’s Articles of
Association was adopted. 

  

* The proposed authority to the Board of Directors to issue warrants and
execute the cash capital increases hereto pursuant to article 5 G of the
Company’s Articles of Association was adopted. 

  

* The Board of Directors was authorised for the period until the next Annual
General Meeting to allow the Company to acquire own shares representing up 10%
of the share capital and at a price deviating by no more than 10% from the
listed price at the time of the acquisition. 

  

* The Company’s revised Remuneration Policy was adopted.

  
The complete wordings of the resolutions appear from the previously published
agenda. 
  
After the Annual General Meeting, the Board of Directors appointed Henrik
Heideby as Chairman and Niels Martinsen and Anders Colding Friis as Deputy
Chairmen. 
  
The report by the Chairman and the Group CEO at the Annual General Meeting will
be published on the corporate website. 
  
  
IC GROUP A/S 
  
Henrik Heideby 
Chairman 
  
  
PLEASE DIRECT ANY QUESTIONS REGARDING THIS ANNOUNCEMENT TO:  

Jens Bak-Holder 
IR Manager 
Phone: +45 21 28 58 32

Attachments

22_ENG_Summary_AGM_2014_24092014.pdf