Development of Extraordinary General Meeting of IC Companys A/S held on 7 December 2010

COMPANY ANNOUNCEMENT


7 December 2010



DEVELOPMENT OF EXTRAORDINARY GENERAL MEETING OF IC COMPANYS A/S HELD ON 7
DECEMBER 2010 

At the Extraordinary General Meeting of IC Companys A/S today Annette Brøndholt
Sørensen was elected as new member of the Board of Directors in accordance with
the agenda for the meeting. 

Annette Brøndholt Sørensen is working as Management Consultant with VS
Consulting. 

The remuneration to be paid to the Board of Directors for the current financial
year was as a consequence of the adoption of a new Board Member increased to
DKK 2,175,000. 

The Board of Directors now consists of the following 6 members:

•	Niels Martinsen (Chairman)
•	Henrik Heideby (Deputy Chairman)
•	Ole Wengel (Deputy Chairman)
•	Anders Colding Friis
•	Per Bank
•	Annette Brøndholt Sørensen


The complete wordings of the resolution appear from the previously published
agenda. 

The complete minutes of the Extraordinary General Meeting will be published on
IC Companys' website. 



IC Companys A/S

Niels Martinsen 
Chairman 


Please direct any questions regarding this announcement to:	
	
Thomas Rohold
Head of Investor Relations and Corporate Risk
+45 3266 7093





This announcement is a translation from the Danish language. In the event of
any discrepancy between the Danish and English versions, the Danish version
shall prevail.