Please see enclosed minutes of ordinary general meeting in NetBooster A/S.
Following the yesterday published notice by NASDAQ OMX First North, it is here clarified that the mentioned emission was conducted on 29 April 2011, see announcement published on 29 April 2011, while the change of name to NetBooster A/S was adopted at an extraordinary general meeting on 27 February 2012, see announcement of 27 February 2012.
Yours sincerely
Raphael Zier (chairman) on behalf of the Board of Directors.
Further information can be obtained from:
NetBooster A/S
Pilestræde 52A, 3. sal
DK-1112 Kbh K
Nils Carlsson, Adm. Direktør/CEO
Tlf.: +45 70 27 80 89
Mail: nils.carlsson@guava.com
Member Crowe Horwath International (Certified Adviser)
Strandvejen 58
DK-2900 Hellerup
Thomas Viscovich
Statsautoriseret Revisor
Tlf.: +45 39 29 25 00
