On 27 August 2009 at 4 p.m. the annual general meeting was held at the
company's office: Mørupvej 16, DK-7400 Herning.
The annual general meeting was attended by the supervisory and executive boards
of the company and the company auditor.
The chairman of the supervisory board, Svend Sigaard, welcomed all in
attendance at the company's annual general meeting.
The chairman then proposed Michael Skovgaard, attorney-at-law, as chairman of
the meeting. As no counter proposals were made, Michael Skovgaard,
attorney-at-law, was elected chairman of the meeting unanimously and with all
votes.
The chairman concluded that the general meeting had been convened lawfully and
in compliance with article 8 of the company's articles of association since the
requisite notice had been published in Børsen, Herning Folkeblad and
Statstidende on 12 August 2009, and a notice had also been published via the
computer information system of the Danish Commerce and Com-panies Agency on 13
August 2009. In compliance with article 9 of the company's articles of
association, the agenda, the complete motions and the audited annual report
were forwarded to all registered shareholders on 10 August 2009.
The chairman of the meeting concluded that 32 attendance cards had been issued,
that a total of 22 attendance cards had been registered, 17 of which were
registered attendance cards with voting rights, and 5 were registered
attendance cards without voting rights. Total shareholders in attendance at the
general meeting: 22
