NASDAQ OMX Copenhagen Announcement no. 13/2009 Annual General Meeting 2008 - Election of Chairman and Deputy Chairman Copenhagen, 30 April 2009. At a Board Meeting following Maconomy's Annual General Meeting at the 29 April 2009, The Board of directors elected Thomas Hartwig as Chairman and John Andersen as Deputy Chairman. Further information: Hugo Dorph, CEO Thomas Hartwig Tel. +45 35 27 79 00 Chairman of the Board This announcement has been prepared in Danish and English. The Danish version is to be considered the original version for official purposes. In case of any discrepancy between the two versions, the Danish version shall prevail.