Company Announcement No. 23. Cancellation of Extraordinary Shareholders' Meeting and call for another meeting.

| Source: Fionia Holding A/S Fionia Holding A/S 

NASDAQ OMX COPENHAGEN A/S
Nikolaj Plads 6
1007 København K





Company Announcement No. 23.

									28th September 2009



Cancellation of Extraordinary Shareholders' Meeting and call for another
Extraordinary Shareholders' Meeting. 

It has proved that doubts may be raised whether the call to the scheduled
extraordinary shareholders' meeting on 1st October 2009 comply with all formal
requirements. To avoid any doubt about the legality of the extraordinary
shareholders' meeting and thus a quorum, the Board has decided to cancel the
scheduled meeting and instead convene another extraordinary shareholders'
meeting 

Time and place will be informed later.

Any questions may be addressed to Bo Stærmose (+45) 4050 1811.






Best regards,


Bo Stærmose
Chairman of the Board