Herlev, 15 October 2010 Company Announcement No. 31/2010 Extraordinary General Meeting Today an Extraordinary General Meeting was held in Greentech Energy Systems A/S in accordance with the published agenda. The General Meeting elected the following directors: Peter Høstgaard-Jensen Luca Rovati Benjamin Guest Valerio Andreoli Jean-Marc Janailhac The curriculum vitaes of the new members of the Board of Directors are available on the Company's website under the presentation of the General Meeting of today. The Board has subsequently elected Mr Peter Høstgaard-Jensen as Chairman and Mr Luca Rovati as Deputy Chairman. The proposal made with respect to remuneration of the retiring Board was adopted with the required majority. The Board of Directors For further information, please contact: Kaj Andreassen, Chairman, tel. +45 20 68 28 88 tel. +45 70 11 11 22