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Extraordinary General Meeting of IC Companys on Jan 30

16 Jan '08

3 min read

It is recommended to use the shareholder portal under Investor Relations at www.iccompanys.com, where admis-sion cards may be obtained and powers of attorney submitted.

Alternatively, admission cards and powers of attorney can also be obtained by contacting Aktiebog Danmark A/S stating name, VP-account number and reference to the Extraordinary General Meeting in IC Companys A/S.

The Company's share capital amounts to DKK 185.055.570 distributed at shares of DKK 10. At the Company's General Annual Meeting 24 October 2007 it was decided to reduce the share capital by nominal value DKK to nominal value DKK.

The capi-tal reduction will be carried out no earlier than 3 months after the publication of the resolution in the electronic information system of the Danish Commerce and Companies Agency and is conditional upon that no claims that will impede the capital reduction have been raised within the said period.

At the General Meeting, each shareholding of DKK 10 entitles the holder to one vote. A shareholder who has acquired shares by transfer is not entitled to exercise his voting rights for the shares concerned at general meetings that have been announced before the share-holding has been registered in the company's register of shareholders or before the share-holder has given notice of and documented his share acquisition.

The shareholding acquired is, however, considered represented at the Extraordinary General Meeting notwithstanding that the voting right cannot be exercised, provided that the shares prior to the Extraordinary General Meeting have been registered into the company's register of shareholders, or that the shareholder has given notice of and documented his share ac-quisition.

IC Companys A/S

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