At the Extraordinary General Meeting held on May 25th 2009 the articles of association was changed regarding: 1. Proposal to authorize the board to increase the company's share capital by DKK 150,000,000.00, and proposal to include a new paragraph 4C in the articles of association concerning this. 2. Proposal to authorize the board to issue convertible bonds with a nominal value of DKK 150,000,000.00, and proposal to change paragraph 4B in the articles of association concerning this.