Annual General Meeting Postponed


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

Notification 2008-04-21

Re.:  The Annual General Meeting Postponed

The Annual General Meeting in Europeinvestment A/S was supposed to take place
on 21 April, 2008 at 12:00. 

The Annual General Meeting was according the Articles of Association of the
Company called by publication in the Danish Official Gazette and by publication
of a notification. Furthermore the Annual General Meeting was supposed to be
published in a Copenhagen magazine. By a lack at the Danish newspaper Børsen
the publication was unfortunately not published. 

The Board of Directors thus decided to postpone the Annual General Meeting to
avoid potential formal objections regarding the conduct of the meeting. 

The Annual General Meeting will take place on Monday 5 May, 2008 at 11:00 at
Philip & Partners Law Firm, Vognmagergade 7, 1120 København K. 

The Agenda will be announced by a separate notification.


Questions may be made to managing director Kenneth Dundas at telephone +46 8 20
92 70. 

Europeinvestment A/S