On 14 June 2013 Aktieselskabet af 23. april 2013 held an extraordinary general meeting at the offices of Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø.
As chairman of the meeting the board of directors appointed attorney-at-law Lars Stoltze, Mazanti-Andersen Korsø Jensen & Partnere, who concluded that the general meeting was duly convened and formed a quorum.
The general meeting was held in accordance with the agenda and proposals of 21 May 2013. All proposals were adopted by a qualified majority.
Best regards
Aktieselskabet af 23. april 2013
The board of directors
