Summons to Annual General Meeting of Nordicom A/S

Pursuant to section 7 of the Articles of Association, a summons is hereby
issued to the Annual General Meeting of Nordicom A/S, which will be held on
Thursday, 17 April 2008, at 10:00 am at Dansk Design Center, which is located
at 
H.C. Andersens Boulevard 27, DK-1553 Copenhagen V. 

The doors will be opened at 09:30 am at which time a light breakfast will be
served consisting of a croissant and tea or coffee. After the Annual General
Meeting at approx. 12:00 noon there will be a lunch buffet. 

The following agenda has been established for the Annual General Meeting:

1.	Election of a chairman for the meeting.

2.	Report from the Board of Directors concerning the activities of the company
during the preceding year. 

3.	Submission of annual accounts for approval.

4.	Proposal by the Board for the disposition of profits or coverage of losses
with respect to the approved annual accounts. 
Disbursement of a dividend of DKK 14.00 per share will be proposed,
corresponding to DKK 43.8 million. 

5.	Processing of proposals from the Board:
Authorisation to acquire the company's own shares such that the total holdings
of such will at most comprise 10% of the total share capital or in nominal
terms shares of DKK 31,278,500. The acquisition sum for the shares may not
exceed the exchange-listed price at the point in time of the acquisition. The
authorisation will be valid for 14 months from the date of the general meeting. 

6.	Election of Board members.

7.	Election of auditor, who must be state-authorised.

8.	Misc.

The annual accounts along with the auditor's report, management report and
group accounts for 2007 are enclosed. The agenda for the Annual General Meeting
with the full text of the proposals from the Board will be available for
inspection at the company's office beginning on 8 April 2008. 

Admission cards should be ordered at the latest on 14 April 2008 from Aktiebog
Danmark A/S by returning the registration form in the enclosed response
envelope or by fax at (+45) 4546 0998. Registration may also be performed
electronically at www.Nordicom.dk. 

For shares registered by name, admission cards will be issued to shareholders
who are listed in the register of shareholders. For shareholders who are not
listed in the register of shareholders, admission cards will be issued upon
presentation of appropriate documentation of their possession of shares in the
form of an account statement not more than 5 days old from the Danish
Securities Centre or the institution administering the account (the depository
location). 

It is a precondition for the exercise of voting rights connected with shares
acquired by assignment that the shareholder be listed in the company's register
of shareholders or have reported and documented such acquisition prior to the
summons to a general meeting. 

NORDICOM A/S
Board of Directors