Europeinvestment A/S (formerly Live Networks Holding A/S) CVR no. 10435013 c/o Belle Balance International ApS Kongevejen 53, DK-2840 Holte Telephone 0046 8 545 00140 Stock Exchange Notification 30-04-2007 Re.: Result of the Annual Meeting 30 April, 2007 The annual general meeting of Europeinvestment A/S was held on 30 April 2007, at 11:00 a.m. at Philip & Partners Law Firm, Vognmagergade 7, 1120 Copenhagen K. Eivind Einersen, Attorney of Law, was appointed as chairman of the meeting by the Board of Directors. Advertisements from the daily newspaper Børsen dated Friday 20 April, 2007 and Statstidende dated Saturday 21 April, 2007 were presented. Furthermore the annual meeting was called in by Stock Exchange Notification of 17 April, 2007. The chairman of the meeting noted that the convening was forwarded in time. Hereafter he ascertained with the support of those present that the meeting was duly organized. The chairman of the meeting moved over to the agenda in accordance with § 13 (2) items 1-9 of the Articles of Association: 1. The Report of the supervisory and executive Boards on the activities of the Company during the preceding year. The present were acquainted with the directors´ report as it appears from the company's annual report of 19 April, 2007. Formal presentation of accounts was waived. The chairman of the Board of Directors, Hans Birkholm, emphasized single items from the directors´ report. He emphasized it was an essential factor to become an active investment company that the company had obtained financing through the company´s major shareholder, Tritel Investments Inc. A shareholder noted that the financing according to the company´s stock exchange notification was provided by Aladdin Investment Services Ltd. and not Tritel Investments Inc. He was of the opinion that the decision at the annual meeting 27 March, 2007 was made on false pretences and the Board of Directors at that time was aware of the fact that the loan was granted by Aladdin Investment Services Ltd. He likewise was of the opinion, that Tritel Investments Inc. would only convert a debt of a few million DKK. He asked when the loan was expected to be converted into shares. Hans Birkholm informed that the Board of Directors at the time of the annual meeting 27 March, 2007 was not aware that the final financing would be provided by Aladdin Investment Services Ltd., and that this had taken place after the general meeting. He disagreed that the size of the debt had not been informed. Finally he stated that he did not know the exact time for the issuance of the new shares. The shareholder was of the opinion that the Board of Directors course of action in connection with abovementioned was criticisable. He expressed criticism, that the Board of Directors had entered into a agreement to fund a film project regarding a movie, which according to the shareholder, was a project thought out by Castro Khatib. Hans Birkholm emphasized that the purpose of the film project was to earn money and the agreements were made at arms length. He was not of the opinion that Europeinvestmest A/S was forced to not enter into agreements with parties related to Castro Khatib, as long as the agreements were made at arms length. 2. Presentation of the Annual Report together with statements by the supervisory and executive Boards and the Auditor's Report. The shareholders present were acquainted with the company's annual report of 19 April, 2007. Formal presentation of annual report was therefore waived. The annual report showed a profit after tax at DKK 590,098. The balance sheet balances at DKK 279,833,585 and the equity amounts to DKK 275,739,306. A shareholder asked the auditor and the Chairman of the Board of Directors if they had controlled that the expenses to Tritel Investments/Castro Khatib had been incurred in the company's interest. The auditor informed that it was controlled that the expenses were paid, but not if it was in the company's interest. Hans Birkholm supplemented that he was of the opinion that the expenses was of interest to the company. The expenses are primarily a result of the travel activity regarding the sale of shares in Europe Vision Plc., and these expenses are of interest to the company. 3. Resolution with respect to approval of the profit and loss account and the balance sheet. The annual meeting unanimously approved the profit and loss statement and balance sheet. 4. Decision on discharge of liability of the Board and Management. Decision on discharge of liability of the Board and Management was unanimously approved. 5. Resolution with respect to distribution of profit or settlement of losses according to the approved Annual Report. The annual meeting unanimously decided to carry forward the profit. 6. Election of members to the Board of Directors. The Board of Directors was unanimously elected. 7. Election of auditors. The auditing firm Chr. Mortensen I/S was unanimously elected as the company's only auditor. 8. Possible decision to authorise the Board of Directors to acquire up to 10 % of the Company's own shares. It was proposed to authorise the Board of Directors to acquire up to 10 % of the Company's own shares. The general meeting unanimously approved to authorise the Board of Directors to acquire up to 10 % of the Company's own shares. 9. Any proposals made by the Board of Directors or proposals received from the shareholders in accordance with § 11. The following proposal has been received from a shareholder: Convertible Bonds “The General Meeting orders the Board of Directors to prepare a proposal for a reduction of the share capital to nominally DKK 1 per share in order to distribute the main part of the difference between the share capital and the equity (taking into consideration possible taxes, risks, etc.) to the shareholders in the form of convertible bonds, which may/shall be redeemed in connection with the sale of shares in Europe Vision Plc. The bonds shall be convertible upon request from the bond-holder, and the Board of Directors shall be authorised to issue new shares in order to comply with such requests for conversion. In accordance with the decisions made on 26 March 2007, the Board shall - no later than 31 July 2007 and before an increase of the share capital - present a prospectus in relation to such an increase of the share capital, in order for the proposal to be approved at an extraordinary general meeting where the necessary amendments of the Articles of Association shall also be decided.” The shareholder motivated the proposal. He supplemented that the Board of Directors when drafting the specific proposal not necessarily has to issue convertible bonds for the whole difference between the company's asset value and the shareholders´ capital and the Board of Director has to evaluate what sale price can confidently be obtained. The chairman of the Board of Directors, Hans Birkholm, motivated the Board of Directors recommendation to vote against the proposal. He emphasized, that the proposal commits the Board of Directors to one model. The proposal is one of the Board of Directors models, but the Board of Directors must be sure that the model are functional. The shareholder asked if his model means that the shareholders´ value of the convertible bonds are subjects to taxation. The Chairman of the meeting informed, that he assessed, that the shareholders´ value of the convertible bonds will be subject to taxation. A shareholder asked if that the Board of Directors still intended to provide the present shareholders by distribution of funds before new investments are made. Hans Birkholm informed that the Board of Directors still intends to look after the interests of the present shareholders, but the final model is not yet decided. The final model will be decided when all relevant models have been determined and when the Board of Directors knows more about the result of the sale of the shares in Europe Vision Plc. The chairman of meeting hereafter took a vote on the proposal. The chairman of the meeting ascertained, that the majority voted against the proposal. The proposal was not adopted. As chairman of the general meeting: Eivind Einersen Questions may be made to managing director Castro Khatib at telephone 0046 8 545 00140. Europeinvestment A/S