Notice and Complete Proposal for the Annual General Meeting of Curalogic A/S in liquidation

Announcement no. 3/2009


To NASDAQ OMX Copenhagen                      Copenhagen, April 3, 2009


NOTICE OF AND COMPLETE PROPOSALS
for the Annual General Meeting of Curalogic A/S in liquidation
(CVR no. 27 97 06 05)
Thursday April 23, 2009, at 4.30 pm (CET)

The shareholders of Curalogic A/S in liquidation, CVR no. 27970605, are
summoned for the Annual General Meeting to be held on Thursday April 23, 2009,
at 4.30 pm (CET), at Radisson SAS Royal Hotel, Hammerichsgade 1, DK-1611
Copenhagen K, Denmark. 

AGENDA
1.	The liquidator's report on the activities of the Company during the past
year and in the period until the reference date of the final liquidation
accounts. 
2.	Presentation and adoption of the audited annual report.
 	The liquidator proposes that the Company's annual report for 2008 be adopted
by the general meeting.	 
3.	Distribution of profit or covering of losses in accordance with the annual
report adopted by the general meeting. 
The liquidator proposes that the annual result, a net loss of DKK 10,454,000 be
transferred as a retained loss. 

4.	Presentation and adoption of final liquidation accounts and thus the
resolution to complete the liquidation. 
	The liquidator proposes that the final liquidation accounts and thus the
completion of the liquidation be adopted by the general meeting. The completion
of the liquidation entails that the Company will be delisted from NASDAQ OMX
Copenhagen. 
5.	Appointment of members of the Board of Directors
	The item is not applicable, if it is resolved to complete the liquidation, cf.
item 4 of the agenda. 
6.	Appointment of auditor.
	The item is not applicable, if it is resolved to complete the liquidation, cf.
item 4 of the agenda. 
7.	Any proposals from the shareholders or the liquidator.
i)	Authorisation of the chairman of the annual general meeting.
The liquidator proposes that the annual general meeting authorise the chairman
of the annual general meeting to file the changes adopted and make such
amendments to the documents submitted to the Danish Commerce and Companies
Agency which the Danish Commerce and Companies Agency, might request or find
appropriate in order to register the changes adopted by the annual general
meeting. 
8.	Any other business.
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Today the Company's share capital is nominally DKK 28,240,074.50, divided into
shares of DKK 0.50 each or multiples thereof. As of the day of the annual
general meeting the share capital is expected to be DKK 28,360,074.50 as the
share capital is expected to increase by nominally DKK 120,000.00 as a
consequence of the exercise of warrants during the intervening period. Each
nominal shareholding of DKK 0.50 carries one vote. Shareholders entitled to
admission who have entered their names in the register of shareholders or have
registered and documented the acquisition have the right to vote. Shareholders
who have acquired their shares by way of transfer do not have the right to vote
at the general meeting, unless the shares are in the register of shareholders
or the shareholder has registered and documented the acquisition before the
publication of the notice, cf. article 9.1 of the Articles of Association. 

For adoption of the proposals of the agenda a simple majority must be in favour
of the proposals, cf. article 10.1. of the Articles of Association. 

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No later than 8 days prior to the general meeting this agenda with the complete
proposals, the annual report for 2008 and the final liquidation accounts will
be made available at the offices of the Company at Gorrissen Federspiel
Kierkegaard, H.C. Andersens Boulevard 12, DK-1553 Copenhagen V, Denmark. The
agenda with the complete proposals, the annual report for 2008 and the final
liquidation accounts are also available at the website of the Company
www.curalogic.com under “Investor Relations”. 

It is a prerequisite for access to and the exercise of voting rights at the
general meeting that the shareholder has requested an admission card no later
than on Monday the 20th April at 4:00 PM (CET). Shareholders who cannot attend
the general meeting may exercise their rights by proxy to the liquidator or to
a person appointed by the shareholder who attends the general meeting. An
authorisation form for voting is available at VP Investor Services A/S or the
Company. Any dividend and liquidation proceeds on shares are paid out via the
Danish Securities Centre to the shareholders' accounts with the respective
account holding institutions through which the financial rights are exercised,
cf. the second sentence of section 73(5) of the Danish Companies Act. 

Curalogic A/S in liquidation

The Annual General Meeting will be announced in the Danish newspaper Berlingske
Tidende on 
April 6, 2009.

For additional information, please contact:
Attorney-at-law, Tomas Haagen Jensen, liquidator,   	Phone +45 33 41 41 92