Annual General Meeting 2010 - election of Chairman and Deputy Chairman


NASDAQ OMX Copenhagen
Announcement no. 9/2010

Annual General Meeting 2010 - election of Chairman and Deputy Chairman

Copenhagen, 28 April 2010. At a Board Meeting following Maconomy's Annual
General Meeting at the 28 April 2010, The Board of directors elected Thomas
Hartwig as Chairman and John Andersen as Deputy Chairman. 


Further information:
Hugo Dorph, CEO				Thomas Hartwig			
Tel. +45 35 27 79 00			Chairman of the Board of Directors


This announcement has been prepared in Danish and English. The Danish version
is to be considered the original version for official purposes. In case of any
discrepancy between the two versions, the Danish version shall prevail.

Attachments

omx20100428ann9-uk.pdf