We hereby convene the annual general meeting of Nordicom A/S on Thursday, April
22nd 2010, at 10.00 AM 

The annual general meeting is to be held at Langebrogade 5, 1411 København K

The board of directors has set the following agenda:

1. The board of directors' report on the company's activities over the last year

2. Presentation of the annual report for adoption
 
3. The board of directors' proposal for allocation of profit or coverage of
   losses in accordance with the ap-proved annual report 

4. Following up the proposal from the extraordinary general meeting on March
   22nd 2010 regarding a reduc-tion of the company's capital by DKK 281,507,220
   at a price of DKK 100 by creating special provisions. The capital reduction
   shall be implemented via a reduction of the company's shares from a nominal
   value of DKK 100 to a nominal value of DKK 10 per share. 

5. Following up the proposal from the extraordinary general meeting on March
   22nd 2010 regarding authoriza-tion to the board of directors to increase
   capital via a rights issue offered to shareholders at market price or on more
   favourable terms 

6. Following up the proposal from the extraordinary general meeting on March
   22nd 2010 regarding (i) chang-ing the amount in item 4 B from DKK
   150,000,000.00 to DKK 70,000,000.00 and (ii) authorizing the board of
   directors to issue convertible bonds of an amount of DKK 80,000,000.00
   without preemptive rights at market price and to carry out the related
   capital increase 

7. Following up the proposal from the extraordinary general meeting on March
   22nd 2010 to implement the changes in the company's articles of association
   which are necessary as a consequence of normal updating based on the Danish
   Companies Act, and which are otherwise wished for by the board of directors 

8. Election of members to the board of directors

9. Change to the number of members of the board of directors, which involves a
   change to the articles of as-sociation § 13.1 

10. Election of another member to the board of directors

11. Election of up to two auditors, of which at least one must be a State
    Authorized Public Accountant 

12. A.O.B.