Wednesday 22nd April at 10.00

In accordance with the articles of association § 7 we hereby invite you to an
annual general meeting for Nordicom A/S, to be held Wednesday 22nd April at
10.00 in the Dansk Design Center, H.C. Andersens Boulevard 27, 1553 Copenhagen
V. 

The doors will open at 09.30 and coffee, tea and bread will be served. At the
end of the annual general meeting there will be a standing lunch buffet,
beginning at approx 12.00. 

The following agenda has been devised for the annual general meeting:


1.  The board of directors' report on the company's activities over the last
    year. 
 
2.  Presentation of the annual report for approval and message of adoption of
    the report for the board of directors and executive management. 

3.  The board of directors' proposal for allocation of profit or coverage of
    losses in accordance with the approved annual report. 

4.  Proposals from the board of directors and any other proposals from
    shareholders that may have been received: 

The board of directors have put forward the following proposals:

4.1 Authorization to the board to increase the company's share capital up to a
    nominal value of 150,000,000.00, in accordance with the Danish corporation
    law § 37. The increase in shares may be made through one or more capital
    increases in the period up until April 1st 2014. The capital increases must
    be carried out through cash payments, non-cash contributions or conversion
    of debt, with or without pre-emptive rights for the existing shareholders,
    subject to the decision of the board in each instance. Cash capital
    increases made without any pre-emptive rights for the company's existing
    shareholders must be carried out at or above market price. 

4.2 Authorization to the board to issue bonds or letters of debt which give the
    holder the right to convert this claim to shares, cf. the Danish corporation
    law § 41 b, for an amount of up to 150,000,000.00, against payment of cash
    or transfer of assets. The issuance of loans may be made via one or more
    issues in the period up until April 1st 2014. Loans can be taken out with
    or without pre-emptive rights for the existing shareholders, subject to the
    decision of the board in each instance. In the case of a cash payment, the
    pre-emptive rights can only be waived if the loan is taken out at a price
    equal to or above the market price. The board is authorized to increase the
    company's capital at the same time. 

4.3 Authorization to buy own shares.

4.4 Approval of general guidelines for incentive-based payment of the company's
    executive management. 

A shareholder has put forward the following proposal:

4.5 Change the company from a property company to a company in wind-down mode.
    1)	Sell the company at the best possible price.
    2)	Divide the sale into different parts to get the best possible price. 
    3)	Set a minimum price of DKK 550 m/share price of 175.

5.  Election of members to the board of directors.

6.  Election of up to two auditors, of which at least one must be
    government-approved. 

7.  A.O.B.

The adoption of the proposals under 4.1 and 4.2, according to the articles of
association 11.1 and Danish corporation law § 78, requires that at least 2/3 of
the share capital be represented at the annual general meeting, and that the
proposal be adopted by at least 2/3 of the votes cast, as well as by the share
capital with the right to vote represented at the annual general meeting. Other
proposals can be adopted by a simple majority of votes. 

The nominal share capital of the company amounts to DKK 312,785,800 divided
across 3,127,858 shares of DKK 100 each. Each nominal share of DKK 100 equals
one vote. The right to vote can be exercised via a proxy. For proxy voting, a
written and dated proxy must be presented. A proxy cannot be valid for longer
than a year, cf. articles of association 9.2. 

The agenda and the complete proposals, the annual report for 2008 and general
guidelines for incentive- based payment of the board and the executive
management will be presented at the company's office at Kgs. Nytorv 26, 1050
København K eight days before the annual general meeting for shareholders to
review. The material will also be sent to those of the company's registered
shareholders that have requested this. 

All shareholders have the right to participate in the annual general meeting,
providing they have obtained an admission card at least five days before the
date of the annual general meeting, in accordance with the articles of
association 9.1. 

Admission cards can be obtained from I-NVESTOR DANMARK A/S by returning the
admission leaflet by post or by fax on 45 46 09 98. The admission leaflet or
fax must be received by I-NVESTOR DANMARK A/S by April 17th 2009 at the latest.
You can also sign up electronically at www.nordicom.dk within the same
deadline. 

Any shareholder has the right to vote at the annual general meeting providing
their shares were registered in the shareholder's register no later than the
day before the invitation to the annual general meeting was sent out, or
providing they have presented and documented their right within the same
deadline and obtained an admission card at least five days before the annual
general meeting is held. 

Copenhagen, April 8th 2009

NORDICOM A/S
Board of directors