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
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