As announced earlier, GN Store Nord held its Annual General Meeting (AGM) today. The Chairman's Report was adopted and both the Annual Report and the Supervisory Board's recommendation that dividends not be distributed were approved. In addition, the resolution proposed by the Supervisory Board for an authorization to let the Company acquire own share capital was approved. The resolutions proposed by the Supervisory Board to amend the articles of association were approved. The amendments to the articles of association concern share options and shares to be issued to employees and an amendment to the articles of association as a consequence of Copenhagen Stock Exchange changing name to OMX Nordic Exchange Copenhagen A/S. Furthermore the proprosed general guidelines for incentive pay to management were adopted. The nominated candidates for the Supervisory Board Mogens Hugo, Jørgen Bardenfleth, René Svendsen-Tune, William E. Hoover, Jr. and Mike R. van der Wallen were re-elected by the AGM. KPMG C.Jespersen was re-appointed as the Company's auditor. At the following constituting board meeting Mogens Hugo was elected Chairman and William E. Hoover, Jr. was elected Deputy Chairman. During the spring of 2008, the Supervisory Board will convene an extraordinary general meeting, at which both Mogens Hugo and Mike van der Wallen will resign and new members will be elected. Please refer to the agenda on page 2. For further information, please contact: Jens Bille Bergholdt VP, IR & Communications and Finance GN Store Nord A/S Tel.: +45 45 75 02 70