Amendment of Articles of Association


Today, the Board of Directors in Columbus IT Partner A/S has decided to include
the share warrant scheme, which was announced in release of 6 May 2009, in the
Articles of Association in pursuance of the authorization in Art. 5.1 of the
Articles of Association. 

At the same time the new Articles of Association for the company are hereby
published. 



Ib Kunøe				Claus E. Hansen
Chairman of the Board		Chief Executive Officer
Columbus IT Partner A/S		Columbus IT Partner A/S



Contact for further details:
Claus E. Hansen, CEO T: (+45) 70 20 50 00.


Translation: In the event of any inconsistency between this document and the
Danish language version, the Danish language version shall be the governing
version. 

Attachments

articles of association uk 230610.pdf se_10_2010_amendment_of_articles_of_association.pdf
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