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Extraordinary General Meeting of IC Companys on Jan 30
16
Jan '08
Notice to convene Extraordinary General Meeting in IC Companys A/S:

Appointment of a new board member. The Board of Directors proposes the following can-diate as the new member of the Board of Directors: Per Bank Per Bank is managing director of Coop Danmark A/S.

This position has given Per Bank experiencewithin retail efficiency improvemen costcontrol, logistics, concept develop-ment and chain management.

Per Bank has previously worked with Danoss A/S, InWear Group A/S and Maser Food A/S. Per Bank is chairman of the board of Irma A/S, Fakta A/S, Coop Trading A/S and Intercoop Ltd. Furthermore Per Bank is member of the boards of directors of Coop Sverige AB, Coop Norge AS, Coop Nonfood A/S and OK A.m.b.a.

Per Bank is 40 years and will be an independent board member. It is the assessment of the Board of Directors that Per Bank will strengthen the entire Board of Directors by his credentials and versatile base of experience.

Apart from the proposed board member candidate the Board of Directors consists of:
- Niels Martinsen (Chairman)
- Henrik Heideby (Deputy Chairman)
- Ole Wengel (Deputy Chairman)
- Anders Colding Friis
- Niels Hermansen

The agenda with the complete proposals will be available for inspection by shareholders at the offices of the company from eight days before the Extraordinary General Meeting.

Deadline for obtaining admission cards for the Extraordinary General Meeting and submis-sion of powers of attorney is Friday 25 January 2008 at 16:00 hours.


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