Change in Board of Directors and convening of Extraordinary General Meeting

Europeinvestment A/S
(formerly Live Networks Holding A/S)
CVR no. 10435013
c/o Inwema ApS
Kongevejen 53, DK-2840  Holte
Telephone  0046 8 545 00140


Stock Exchange Notification 2007-08-10


Re.:  Change in Board of Directors and convening of Extraordinary General
Meeting 


Change in the Board or Directors

The Board of Directors of Europeinvestment A/S can hereby notify that Staffan
Hillberg has decided to step down from the Board of Directors of
Europeinvestment A/S effective immediately. 

The reason for his decision is that Staffan Hillberg in order to protect his
reputation does not want to serve on a Board of Directors where a criminal
investigation of the other members of the Board is pending. He emphasizes that
he has no knowledge or suspicion of any committed crimes and that the alleged
crimes concerns activities which have occurred prior to his appointment to the
Board of Directors. 

Convening of an Extraordinary General Meeting

As a consequence hereof the Board of Directors now only consists of two
members. There-fore, an extraordinary general meeting of Europeinvestment will
be convened. 

The extraordinary general meeting is expected to take place on Monday, 27
August 2007, at 11.00 AM. The meeting will be convened as soon as possible. 


Questions may be made to managing director Castro Khatib at telephone 0046 8
545 00140. 

Europeinvestment A/S