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 2007-08-16 Re.: Convening of Extraordinary General Meeting The Board of Directors of Europeinvestment A/S hereby call for an extraordinary general meeting in the Company. The extraordinary general meeting takes place on Monday, 27 August 2007, at 11.00 a.m., at Radisson SAS Royal Hotel, Hammerichsgade 1, 1611 Copenhagen V. At the extraordinary general meeting, the following items are on the agenda: 1. Election of Members of the Board of Directors Staffan Hillberg has as notified on 10 August 2007 decided to step down from the Board of Directors. As a consequence hereof, a new Board must be elected. The new Board may include the two existing board members, Hans Birkholm and Kenneth Dundas, unless the shareholders decide to replace them. 2. Information about the Company's situation The Company will provide information about its situation, including the status in relation to investments, prospectus, and the police investigation. Before the extraordinary general meeting, the Company intends to publish a separate notification concerning these issues. The Board and Management will reply to questions concerning this notification. 3. Decision regarding share issues and new investments A shareholder has made the following proposal: “The general meeting orders the Board of Directors to put all plans of share issues and new investments on hold until the current assets (investments) of the Company are sold, and a new general meeting may decide on the Company's future.” - o0o - Each shareholder is entitled to participate in the general meeting if the shareholder no later than 5 days before the general meeting has forwarded sufficient documentation for his ownership of shares to the Company. Admittance cards may be received from the Company's office telephone: 0046 8 545 00140, Helena Stenbäck - email: helena@livenetworks.com - within normal office hours. The shareholder may only vote at the general meeting if the shareholder has been registered in the Company's register of shareholders no later than the date of the notice of the general meeting, or the shareholder has reported and documented his holding of shares no later than the convening of the general meeting. Questions may be made to managing director Castro Khatib at telephone 0046 8 545 00140. Europeinvestment A/S