New Financial Calendar for 2008


Europeinvestment A/S
CVR no. 10435013
c/o Inwema ApS
Kongevejen 53, DK-2840 Holte
Telephone: 0046 8 20 92 70

Notification 2008-03-07

Re.:  New Financial Calendar for 2008

As notified in the annual report for 2007, the Company is planning a share
issue. In that connection, the Company has forwarded a draft prospectus to the
Danish Financial Supervisory Authority and OMX Nordic Exchange Copenhagen. Even
though the Board of Directors does not know for certain that the prospectus
will be approved or the timing hereof, the Board of Directors believes that the
prospectus should be ready for approval by the authorities within a reasonable
time. 

As a consequence hereof the Board of Directors has decided to postpone the
Annual general meeting until 21 April, 2008. The new financial calendar for
2008 is thus as follows: 

21 April 2008    Annual general meeting.
15 May 2008      Periodic message for the first quarter of 2008.
29 August 2008   Half-year report for the first half of 2008.
14 November 2008 Periodic message for the third quarter of 2008.


For further information please contact managing director Kenneth Dundas,
telephone +46 8 20 92 70. 

Europeinvestment A/S