Europeinvestment A/S CVR no. 10435013 c/o Inwema ApS Kongevejen 53, DK-2840 Holte Telephone: 0046 8 20 92 70 Stock Exchange Notification 2008-01-31 Re.: Payment of Board Members Europeinvestment A/S has today agreed with some of its former and existing members of the Board of Directors that they will receive payment of their receivables from Europeinvestment A/S in the form of shares in Europe Vision Plc. The members of the Board of Directors have earlier accepted that their fees for serving on the Board of Directors was deferred until the shares in Europe Vision Plc had been sold off. Their acceptance was given in view of the expectation that the shares would be sold within a short period of time. The Board of Directors now expects that the sale of the shares is a long term project. Because of the changed circumstances and in order to reduce the Company's debts, the Board of Directors (who in this matter has been represented by Castro Khatib and Ole Vestergaard) has decided to offer settlement of the Board Members' outstanding fees in the form of shares in Europe Vision Plc. The price for each share in Europe Vision Plc will be fixed as the market price based on the mid price during the five days following re-listing of Europe Vision Plc at Frankfurt Stock Exchange. The Board member will receive shares corresponding to the debt of Europeinvestment A/S to each board member. Below is information regarding Europeinvestment A/S´ debt to each existing or former member of the Board of Directors. Kenneth Dundas, Hans Birkholm and Sebastian S. Bach have agreed to receive payment in the form of shares in Europe Vision Plc. The other board members have not accepted the offer. Sebastian Bach DKK 321,254 Hans Birkholm DKK 554,588 Sanji Tandan DKK 83,333 Staffan Hillberg DKK 166,667 Kenneth Dundas DKK 798,093 Jørgen Sejling DKK 50,000 Ole Vestergaard DKK 66,667 Total: DKK 2,040,602 For further information please contact managing director Kenneth Dundas at telephone +46 8 20 92 70. Europeinvestment A/S