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 2007-08-27 Re.: Result of Extraordinary General Meeting 27 August 2007 On 27 August 2007, an extraordinary general meeting was held in Europeinvestment A/S. In accordance with the articles of association § 15, the Board of Directors had appointed attorney-at-law, Eric Korre Horten, as the chairman of the meeting. The chairman of the meeting noted that the general meeting had been convened by a stock exchange notification published on 16 August 2007 and that the notice had also been published in Dagbladet Børsen on 20 August 2007 and Statstidende on 21 August 2007. The notice in Statstidende was one day too late since the articles of association stipulate at least 8 days' notice, including both the date of notification and the date of the meeting. Because of the short delay and the fact that no shareholders had complained about the delay of the notice in Statstidende, the chairman established with the consent of those present that the meeting was duly called and able to decide on the matters on the agenda. The chairman noted that the written agenda had stated that the first item should be election of members of the board of directors, followed by an item with information about the company's situation. A shareholder had before the meeting suggested that the information item should be dealt with first. The chairman agreed with this proposal. With the approval of the shareholders present, it was decided to begin with the information item. 1. Information about the Company's situation The Company had on 24 August 2007 published two stock exchange notifications, one concerning the half-year report, and one concerning additional information about the criminal charges brought against member of the Board and Management. The chairman of the meeting referred to these notifications. The Chairman gave the Company's managing director, Castro Khatib the opportunity to speak and Castro Khatib presented his view of the current situation of the Company. Thereafter the present shareholders had the opportunity to ask questions to the Management, the Board or to the Company's lawyer who were also present at the meeting. 2. Election of Members of the Board of Directors The chairman noted that Staffan Hillberg 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. According to notification of 24 August, 2007, The Board of Directors proposed to re-elect the existing two board members and to elect the managing director, Castro Khatib, as the Company's third board member. A shareholder proposed that Ole Vestergaard and Jørgen Peter Sejling were elected to the Board. Hereafter the Board of Directors proposed that the Board could exist of 5 members and that Hans Birkholm and Kenneth Dundas were re-elected while Castro Khatib, Ole Vestergaard and Jørgen Peter Sejling were elected as new members of the Board. The chairman informed about the board and management positions held by each of the candidates. The chairman noted that Hans Birkholm, Kenneth Dundas, Castro Khatib, Ole Vestergaard and Jørgen Peter Sejling were unanimously elected to the Board of Directors. 3. Decision regarding share issues and new investments A shareholder had 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.” The managing director pronounced that the Board works in order to dispose of the Company´s activities without conducting new investments. The proposal would after his opinion give the Board less flexibility. The Board recommended that the shareholders voted against the proposal. The proposer withdraw his proposal. No other shareholder wanted the proposal adopted and the chairman of the meeting established that the proposal was rejected. As chairman of the meeting: Eric Korre Horten Questions may be made to managing director Castro Khatib at telephone 0046 8 545 00140. Europeinvestment A/S