Minutes from Extraordinary General Meeting 25 June 2009

Published to the NASDAQ OMX Copenhagen via Company News Service on 25 June
2009. 


Minutes from Extraordinary General Meeting


Today an extraordinary general meeting was held in Property Bonds VIII (Sverige
II) A/S. 

The notice to convene the extraordinary general meeting was with a shortened
notice, based upon acceptances from the shareholders, Keops Properties A/S and
Keops Properties II A/S to the shortened notice. 

Only item on the agenda was a review of the articles of association, including
a change of the company name Property Bonds VIII (Sverige II) A/S. 

The proposal for change in the articles of association was adopted unanimously.
The new articles of association are attached to this announcement. 


Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 4000. 

The text is prepared in Danish and this text is an unauthorised translation.
The articles of association are attached in a Danish version.