Supervisory Board of GN Store Nord A/S approves incentive program for the Executive Management and senior employees

With reference to the general guidelines for incentive pay to management,
approved by the shareholders at the Annual General Meeting held on 11 March
2008, the Supervisory Board of GN Store Nord has, as of 19 June 2008, approved a
warrant-based incentive program whereby the Executive Management and other
senior employees of GN's subsidiaries, GN ReSound A/S and GN Netcom A/S, will
be granted warrants, entitling the holder to subscribe shares in GN ReSound and
GN Netcom respectively. 

The purpose of the program is to attract and retain the best and most qualified
employees to GN ReSound and GN Netcom in order to ensure that both companies
develop successfully. The objective is to ensure long-term growth and value
creation and thereby to align ownership and management interests going forward.