Translation This text has been prepared in Danish and in English. In case of discrepancies, the Danish text will prevail. Company Announcement No. 1/2010 12 January 2010 Proceedings of Extraordinary General Meeting of Capinordic A/S (CVR no.: 13 25 53 42) Tuesday 12 January 2010 at 12.00 pm 1. Presentation of chairman of the meeting The Supervisory Board had appointed Klaus H. Lindblad, Attorney, as chairman of the meeting. 2. Election of Supervisory Board Mogens de Linde and Ulrik Finnemann were elected for the Supervisory Board. ---ooOoo--- Yours sincerely The Supervisory Board For further information, please contact: Lasse Lindblad, CEO +45 8816 3000 +45 4094 0708 info@capinordic.com
Capinordic A/S - Proceedings of Extraordinary General Meeting Tuesday 12 January 2010 at 12.00 pm
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