The Articles of Association for Glunz & Jensen A/S has been changed in
connection with the amalgamation of the company's share classes, whereby all
special rights carried by the class A shares were abolished at an extraordinary
general meeting on 19 April 2007.
The Articles of Association is attached in PDF-format.
The Articles of Association is also available at www.glunz-jensen.com.
The Articles of Association only exists in a Danish version.
Ringsted, 16 August 2007
Peter Falkenham René Barington
Chairman Managing Director
