Announcement No. 5-2007 29 March 2007 Notice convening the Annual General Meeting of Danware A/S Pursuant to article 5 of the articles of association, notice is hereby given that the Annual General Meeting of Danware A/S will be held on Tuesday, 24 April 2007, at 13.00 at the Danish Centre for Architecture, Strandgade 27B, DK-1401 Copenhagen K, Denmark. Agenda: 1. The Board of Directors' report on the company's activities during the past year. 2. Presentation of the audited annual report for adoption. 3. The Board of Directors' proposal for the application of profit in accordance with the annual report as adopted. 4. Resolution to discharge the Board of Directors and the Management Board from liability. 5. Election of members of the Board of Directors. The Board of Directors proposes that the current directors: Ib Kunøe, Claus True Hougesen, Peter Grøndahl and Henning Hansen, all be reelected 6. Appointment of auditors. The Board of Directors proposes re-appointment Mortensen og Beierholm Statsautoriseret Revisionsaktieselskab (formerly Andersen, Hübertz Kirkhoff) 7. The Board of Directors' proposal that its authorisation to purchase shares in the company up to 10% of the company's share capital be renewed. 8. The Board of Directors' proposed amendments to the articles of association: A:Proposal to amend article 1(2) as a result of the merger of the municipalities of Birkerød and Søllerød. B:Proposal to amend article 3(4) because the previous registrar, Danske Bank, has divested its registrar's business. C:Proposal to cancel article 4 as the time limit for exercising the authorisation provided in this article has expired. D:Proposal to renumber article 4 A as article 4 and to make consequential changes in the final paragraph of the provision in consequence of the cancellation of article 4. E:Proposal to cancel article 7(3)(4), because a shareholder has indicated a preference that the provision requiring a resolution to discharge the Board of Directors and the Management Board from liability be deleted. 9. Any other business. The agenda, the proposed resolutions set out verbatim and the audited annual report for 2006 will be available for inspection by shareholders at the company's offices at Bregnerødvej 127, DK-3460 Birkerød from 10 April 2007. According to article 11 of the articles of association, adoption of the resolutions proposed under item 8 above is subject to at least 50% of the share capital being represented at the general meeting and the resolutions being adopted by not less than two-thirds of the votes cast as well as of the voting share capital represented at the general meeting. In case less than 50% of the share capital is represented at the general meeting, and the resolution is adopted by not less than two-thirds of the votes cast as well as of the voting share capital represented at the meeting, another general meeting may be called within 14 days after the general meeting. At the new general meeting, the resolution can be adopted by not less than two-thirds of the votes cast as well as of the voting share capital represented at the general meeting. All shareholders having obtained an admission card not later than Thursday, 19 April 2007 shall be entitled to attend the extraordinary general meeting. Admission cards may be requested at the Company's address or at the Company's website, www.danware.dk, from Friday, 30 March 2007 until Thursday, 19 April 2007, both days inclusive. Copenhagen, 29 March 2007 The Board of Directors of Danware A/S: Contact Peter Grøndahl, CEO, tel. +4590 2525, e-mail pg@danware.dk Danware's core business is to develop and market software products based on the NetOp core technology - a technology enabling swift, secure and seamless transfer of screens, sound and data between two or more computers. The company's three product areas are Desktop Management, Education and Security. The core product in Desktop Management, NetOp Remote Control, enables remote control of one or more computers from another computer. NetOp School, the core product in Education, is a software application for computer-based classroom teaching. The Security business products are NetOp Desktop Firewall and NetOp Netfilter. All are plug ‘n play products offering extensive functionality, flexibility and user-friendliness. Danware's products are sold in more than 80 countries. In 2006, the company generated revenue of approximately DKK 98m. Danware's shares are listed on the Copenhagen Stock Exchange (ticker DANW) and are a component of the Small Cap+ index. Translation In the event of any inconsistency between this document and the Danish language version, the Danish language version shall be the governing version. Complete proposals to be submitted for adoption by the Annual General Meeting of Danware A/S to be held on Tuesday, 24 April 2007 at 13.00 Re 3: The Board of Directors proposes that DKK 9,626,070.00, equivalent to DKK 2.50 per share, be distributed as dividend to the shareholders. Re 7: The Board of Directors proposes that the shareholders renew the authority granted to the Board of Directors at the annual general meeting held in 2006 to purchase shares in the company. The proposal reads as follows: “The Board of Directors shall be authorised to acquire shares in the company up to a nominal value of 10% of the company's issued share capital, cf. section 48 of the Danish Public Companies Act. The authorisation shall be valid until the next annual general meeting. The consideration for acquisition of shares in the company shall not deviate by more than 10% from the buying price quoted by the Copenhagen Stock Exchange at the time of purchase. The buying price quoted by the Copenhagen Stock Exchange shall be understood to be the closing price - all trades as at 5:00 p.m.” Re 8 A: The Board of Directors proposes to amend article 1(2) of the articles of association as a result of the merger of the municipalities of Birkerød and Søllerød to form the Municipality of Rudersdal. Accordingly, the Company's registered office is now in the Municipality of Rudersdal. It is proposed that article 1(2) be amended from: “The Company's registered office is situated in the Municipality of Birkerød.” to read as follows “The Company's registered office is situated in the Municipality of Rudersdal.” Re 8 B: The Board of Directors proposes to amend article 3(4) because the previous registrar, Danske Bank, has divested its registrar's business. Effective 1 June 2006, VP Securities Services (Værdipapircentralen) A/S, Helgeshøj Allé 61, DK-2630 Taastrup acquired Danske Bank A/S's and Nordea Bank A/S's registrar's businesses. As a result, the Board of Directors proposes that Article 3(4) be amended from: “The Company's registrar is Danske Bank A/S”. to read as follows “The Company's registrar is VP Securities Services (Værdipapircentralen) A/S”. Re 8 C: The Board of Directors proposes to cancel article 4, as the time limit for exercising the authorisations provided in this provision has expired. Re 8 D: The Board of Directors also proposes that article 4 A be renumbered to article 4 as a result of the cancellation of article 4, and that consequential changes be made in the final paragraph of the provision in light of the renumbering. It is proposed that article 4 A(8) be amended from: “The Board of Directors shall be authorised to make such changes to this article 4 A as may be necessary as a result of any capital increase(s), including to cancel this article 4 A when the authority has been fully utilised or has expired.” to read as follows “The Board of Directors shall be authorised to make such changes to this article 4 as may be necessary as a result of any capital increase(s), including to cancel this article 4 when the authority has been fully utilised or has expired.” Re 8 E: On the basis of preferences indicated by a shareholder at the 2006 annual general meeting, the Board of Directors proposes that item 4 under article 7(3) be cancelled and that items 5 thru 8 be renumbered to items 4 thru 7. It is proposed that article 7(3) be amended from: “1.The Board of Directors' report on the company's activities during the past year. 2.Presentation of the audited annual report for adoption. 3.The Board of Directors' proposal for the application of profit in accordance with the annual report as adopted. 4.Resolution to discharge the Board of Directors and the Management Board from liability. 5.Election of members to the Board of Directors. 6.Appointment of auditors. 7.Any resolutions proposed by the Board of Directors or the shareholders. 8.Any other business.” to read as follows “1.The Board of Directors' report on the company's activities during the past year. 2.Presentation of the audited annual report for adoption. 3.The Board of Directors' proposal for the application of profit in accordance with the annual report as adopted. 4.Election of members to the Board of Directors. 5.Appointment of auditors. 6.Any resolutions proposed by the Board of Directors or the shareholders. 7.Any other business.” ---ooo0ooo--- All shareholders having obtained an admission card not later than Thursday, 19 April 2007 shall be entitled to attend the extraordinary general meeting. Admission cards may be requested at the Company's address or the Company's website, www.danware.dk from Friday, 30 March 2007 until Thursday, 19 April 2007, both days inclusive. Copenhagen, 29 March 2007 The Board of Directors of Danware A/S