Herlev, 14 December 2009 Company announcement no. 29/2009 Extraordinary General Meeting in Greentech Energy Systems A/S Greentech Energy Systems A/S today received a request for convening an extraordinary general meeting from Staxbo A/S on behalf of a group of shareholders holding more than 10% of the aggregate share capital. According to the request, the agenda for the general meeting will consist of the following points: 1. Election of a new Board of Directors 2. Remuneration of the outgoing Board of Directors The extraordinary general meeting will be convened as quickly as possible pursuant to the articles of association of the Company. The Board of Directors For further information, please contact: Kaj Larsen, CEO, tel. +45 33 36 42 02 Svend Sigaard, Chairman of the Board of Directors, tel. +45 23 68 24 02