Europeinvestment A/S CVR no. 10435013 c/o Inwema ApS Kongevejen 53, DK-2840 Holte Telephone: 0046 8 20 92 70 Notification 2008-04-21 Re.: Europe Vision Plc 17 April 2008, Europe Vision Plc published a notification regarding the general meeting of Europe Vision Plc. The notification from Europe Vision Plc contains significant information about Europe Vision Plc and can be summarized as follows: 1) Europe Vision Plc has agreed to sell its interest in the film fund to Aladdin Investment Services Ltd. at a price of € 2.6 million. 2) Europe Vision Plc and TMG have agreed to vary their agreement so that instead of Scandinavian distribution rights, Europe Vision Plc is granted worldwide distribution rights in MFC product (excluding co-production territories that participate in production funding) for a gross fee of 22.5 % levied on gross revenues received from territorial licensees. In addition and as consideration for these increased rights, the parties have agreed that the number of films per annum to be delivered to the Company be reduced to four from six and that there be no budget minimum cumulative total. 3) Europe Vision Plc has agreed with Aladdin Investment Services Ltd. that television, radio, and outdoor signage rights will be purchased by Aladdin for the full book value of £ 7,533,000 as a contra against the loans due from the Company. 4) In respect of reduction and conversion of debt to equity, Europe Vision Plc has notified that: (i) Alpha has acquired € 5 million of the debt due from Europe Vision Plc to Aladdin conditional upon the other elements of the transaction concluding (“the old debt”); (ii) Alpha has agreed with Europe Vision Plc that the old debt shall bear no interest during 2008 and thereafter shall bear interest at 3 % over three month Euro LIBOR payable quarterly or accrued and added to the principal at Europe Vision Plc's option. It shall be repayable on demand at any time after 31st December 2010 unless required earlier by law; (iii) Subject to the Resolutions being passed, Aladdin will convert all of the balance of the debt due to it as of today (less those amounts being applied in respect of the said film fund, and the said advertising rights, and that part of the debt (€ 5 million) acquired by Alpha) into Ordinary shares of Europe Vision Plc at 25p per share (25 pence per share represents the 21 day average mid price of the ordinary shares quoted on AIM prior to delisting from AIM); (iv) Aladdin has agreed to provide Europe Vision Plc with the necessary funding to pay its creditors and to discharge an agreed overhead budget up to a maximum limit of € 1.1 million until 31st December 2008. Such sums as may be so provided shall be made available by way of interest free loan, automatically converted into Ordinary shares of Europe Vision Plc; (v) Alpha has agreed to contemporaneously with conversion acquire such shares from Aladdin; (vi) The above described arrangements shall substitute and vary the previous existing arrangements for the provision lo loans to Europe Vision Plc by Aladdin. The Ordinary Shares issued to Alpha (via Aladdin) by way of the Debt for Equity Conversion will rank pari passu in all respects with all other Ordinary Shares. 5) A new share incentive scheme is agreed. 6) Europe Vision Plc intends to sell up to 11 % of TMG (ie all of its ownership interest) to raise cash. The utilisation of cash so generated will be firstly to provide working capital for Europe Vision Plc and secondly to be distributed to shareholders. An agreement in principle has been reached so that the shares in TMG owned by Europe Vision Plc shall be sold before the end of 2008. It is anticipated that the sale will have to be subordinate to the Millenium financing, and therefore will take that time to achieve. There is no guarantee that Europe Vision Plc will find any purchasers for its ownership interest. However the Directors of Europe Vision Plc will be working closely with professional advisors to seek to achieve a maximisation of the cash from the sale of such assets. Full details of the notification from Europe Vision Plc is available at www.europevisionplc.com. Effect for Europeinvestment A/S The Board of Directors of Europeinvestment A/S has not yet decided whether the notification from Europe Vision Plc gives the Board rise to change its views as to the result for Europeinvestment A/S for 2008 or the value of the Company's shares in Europe Vision Plc. The Board of Directors will as soon as possible discuss this at a board meeting. If the Board decides to adjust the value of the Company's shares in Europe Vision Plc, the Company will publish a separate notification to that effect. Questions may be made to managing director Kenneth Dundas at telephone + 46 8 20 92 70. Europeinvestment A/S