changed at the Extraordinary General Meeting held on May 25th 2009

At the Extraordinary General Meeting held on May 25th 2009 the articles of
association was changed regarding: 

1. Proposal to authorize the board to increase the company's share capital by
DKK 150,000,000.00, and proposal to include a new paragraph 4C in the articles
of association concerning this. 

2. Proposal to authorize the board to issue convertible bonds with a nominal
value of DKK 150,000,000.00, and proposal to change paragraph 4B in the
articles of association concerning this.