The AGM discussed and approved:
| - | Management’s review and Annual Report 2011 including management’s statement and auditor’s report. | |
| - | The resolution to appropriate profits as stated in the approved financial statements with dividend payment of DKK 5.20 per share at DKK 100. | |
| - | The authorisation of the Supervisory Board to acquire company treasury shares. | |
| - | Supervisory board remuneration 2012: fixed annual remuneration of DKK 150,000. | |
| - | Election of the following supervisory board members: | |
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Re-elected: Jens Borum, Peter Falkenham, Niels Borum, Remy Cramer and Jens Peter Toft. Newly elected was Agnete Raaschou-Nielsen. In addition, the following employee representatives make up the board: Lars Lange Andersen, Bent H. Frisk and Preben Jessen. |
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At the following board meeting, the Supervisory Board elected its officers and re-elected Jens Borum as its chairman and Peter Falkenham as its vice chairman. Re-elected for the audit committee were Peter Falkenham, Jens Peter Toft and Jens Borum.
Yours faithfully
Solar A/S
Jens Borum
