BoConcept Holding A/S
Central Business Registration No. 34 01 84 13
The annual general meeting of BoConcept will be held on
Thursday 28 August 2008 at 4 p.m.
at the company's office at Mørupvej 16, DK-7400 Herning (Base Camp).
Agenda:
1. Election of chairman of the meeting
2. Management's review
3. Presentation of the annual report
4. Approval of annual report, including decision on decharge for executive and
su-
pervisory boards as well as decision on distribution of profit or covering of
losses according to the approved annual report
The board suggests a dividend of DKK 8 per share be paid for the 2007/2008 fi-
nancial year
5. Election of supervisory board members
According to the articles of association the supervisory board members elected
at the general meeting must be re-elected on an annual basis. We suggest re-
election of Svend Sigaard, Ebbe Jacobsen and Christian Majgaard
6. Appointment of auditors
The board recommends reappointment of PricewaterhouseCoopers, state
authorised public accountant
7. Suggestions from the board:
• Authorisation for the board to - before the next ordinary general meeting
- buy back up to 10% of the company's share capital referring to article
48 of the Danish Companies Act
8. AOB
The revised annual report, the agenda for the general meeting as well as the
sugges- tions are available to the shareholders for examination at the company's
office as of 11 August 2008.
BoConcept Holding A/S
Svend Sigaard
Chairman of the supervisory board
Notice annual general meeting 11.08.2008 - 10/2008 Page 1 of 1
