Outcome of the Annual General Meeting of Curalogic A/S in liquidation Thursday April 23, 2009 at 4.30 pm (CET)

Announcement no. 07/2009                                                        

To the NASDAQ OMX Copenhagen
Copenhagen, April 23, 2009 


Outcome of the Annual General Meeting of Curalogic A/S in liquidation Thursday  
April 23, 2009 at 4.30 pm (CET)                                                 

Today the Annual General Meeting of Curalogic A/S in liquidation was held.      

The General Meeting noted the Liquidator's report. The annual report and the    
Final Liquidation Accounts were approved, including the carrying forward of the 
losses of 2008.                                                                 

With reference to item 4 of the agenda, the General Meeting approved that the   
liquidation of the Company was completed and thereby the delisting of the       
Company from NASDAQ OMX Copenhagen. The Liquidator reported that Friday April   
24, 2009 is the last trading day of the shares of the Company at NASDAQ OMX     
Copenhagen and that the Company on Monday April 27, 2009 will be delisted from  
NASDAQ OMX Copenhagen.                                                          

In accordance with the preliminary announced estimate, cf. the Company's latest 
announcement dated April 6, 2009, March 31, 2009 and announcement dated March   
25, 2009, the liquidation proceeds is DKK 4.75 per share of DKK 0.50 nominal    
value each. The expected date of payment of the liquidation proceeds is April   
30, 2009.                                                                       

The chairman of the Annual General Meeting was authorised to file the changes   
adopted, with the Danish Commerce and Companies Agency.                         


Yours sincerely,                                                                


Curalogic A/S in liquidation                                                    



For additional information, please contact:                                     
Tomas Haagen Jensen, Attorney-at-Law, Liquidator	Tel +45 33 41 41 92            



This announcement contains forward-looking statements regarding the company's   
future financial development and performance and other statements which are not 
historical facts. Such statements are made on the basis of assumptions and      
expectations which, to the best of the company's knowledge and belief, are      
reasonable, at this time, but may prove to be erroneous in the future.