On the 22nd of April 2010 Nordicom A/S held its annual general meeting, at
which Ole Vagner (re-elected), Michael Vad Petersen (re-elected), Steen
Hundevad Knudsen (newly elected), Heinrich Zink (newly elected), Per Gran
Pedersen (newly elected) and Ole Risager (newly elected) were elected to the
company's board of directors. 

At the same time the board of directors have formed a new team, with Steen
Hundevad Knudsen taking on the position of Chairman and Michael Vad Petersen
that of Deputy Chairman of the board of directors. 

The Chairman of the board says:
"The new board of directors have already rolled up their sleeves and one of the
first jobs on the list is to carry out a capital increase of at least DKK 100 m
by September 30th at the latest, which the company has committed to as part of
its agreement with the company's creditors. 

The proceeds shall be employed in investing in those of the company's existing
properties where exceptional opportunities exist to reduce vacancy rates and/or
increase levels of rent." 

Kind regards,

The board of directors