Europe Vision Plc delisting from AIM


Europeinvestment A/S
CVR no. 10435013
c/o Inwema ApS
Kongevejen 53, DK-2840  Holte
Telephone:  0046 8 545 00140


Stock Exchange Notification 2007-12-18

Re.:  Europe Vision Plc delisting from AIM

Europe Vision Plc, the AIM listed studio-to-screen European media company which
Europeinvestment A/S holds 24,92 % shares of, has today called for an
extraordinary general meeting seeking shareholder approval for a delisting from
AIM. The general meeting will be held on 10 January 2008. 

As previously notified, Europe Vision Plc is seeking a listing at Frankfurt
Stock Exchange. The delisting from AIM is a part of this process. 

Under the AIM Rules for Companies, the De-listing can only be effected by the
Company after securing a special resolution of Shareholders in a general
meeting, and the expiration of a period of at least twenty business days from
the date on which notice of the De-listing is given. In addition, a period of
at least five business days following the Shareholder approval of the
De-listing is required before the De-listing may be put into effect. 

Following the De-listing, the Board of Europe Vision Plc will run Europe Vision
Plc in the same manner, and with the same objectives, as at present. 

Europe Vision Plc has notified that it will continue to keep its shareholders
informed of all material developments including the proposed admission of
Europe Vision Plc to the Frankfurt Stock Exchange. This procedure will include
the circulation of the audited accounts of Europe Vision Plc to the 31 October
2007 in accordance with the change of accounting reference date of Europe
Vision Plc. It is expected that these audited accounts will be available prior
to the De-listing. 

Europe Vision Plc further notifies that it has received irrevocable
undertakings from shareholders holding Ordinary Shares, representing 71.77
percent of the current issued ordinary share capital of Europe Vision Plc, to
vote in favour of the De-listing. Assuming that Shareholders approve this
resolution, it is proposed that the De-listing will take place at 7.00 am on 18
January 2008. 

Europe Vision Plc's Nominated Adviser, KBC Peel Hunt, has been consulted with
respect to the De-listing. KBC Peel Hunt has notified Europe Vision Plc that
they will resign as Nominated Adviser with effect from 7.00 am on Friday 21
December. 

Pursuant to the AIM rules for Companies this will mean that while Europe Vision
Plc will remain on AIM, and subject to its rules, trading in shares of Europe
Vision Plc will be suspended with effect from 7.00 am on 21 December 2007.
Europe Vision Plc does not propose to seek a replacement Nominated Adviser.
Accordingly shareholders should note that Europe Vision Plc will either De-list
by way of shareholder voluntary approval, or its AIM listing will be cancelled
under AIM Rule 1 at 7.00 am on January 21 2008, for failure to appoint a
substitute nominated adviser. 

The notification from Europe Vision Plc has not caused the Board of Directors
of Europeinvestment A/S to change its view as to the expected result for 2007
nor as to the realistic net proceeds in connection with Europeinvestment A/S'
sale of its shares in Europe Vision Plc. 


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

Europeinvestment A/S