Pursuant to the articles of association, notice is hereby given that the Annual
General Meeting of Danionics A/S will be held on Tuesday, 20 March 2012 at
10.00 am at the Danish Architecture Centre, Strandgade 27B, 1401 Copenhagen K,
Denmark. 

Agenda of the Annual General Meeting:

  1. Management’s report on the company’s activities during the past year.
  2. Presentation of the annual report with the auditor’s report and the
     management’s review as well as approval of the annual report.
  3. Resolution on the distribution of profit or covering of loss, as the case
     may be, according to the annual report as approved.
  4. Authorisation to the board for a possible sale of the Company’s shares in
     Danionics Asia Ltd.
  5. Election of members to the board of directors.
  6. Appointment of auditors.
  7. Proposals, if any, from the Board of Directors or shareholders.



Re item 5:

The board members, Karsten Borch, Frank Gad, Henrik Ottosen and Edward Lam are
prepared to be re-elected as board members. 



Re item 6:

Under item 6, the Board of Directors proposes that KPMG Statsautoriseret
Revisionspartnerselskab (CVR no. 30700228) be re-appointed as auditors. 

 Approval, adoption and election according to the items of the agenda are
effected by a simple majority of votes. 



Share capital and voting rights etc.

The share capital amounts to DKK 16,894,002, divided into 16,894,002 shares
with a nominal value of DKK 1 each. Each share of DKK 1 carries one vote. 

The registrar is Computershare A/S, Kongevejen 418, 2840 Holte, Denmark.

The bank appointed by the company is Nordea Bank Danmark A/S, Vesterbrogade 8,
0900 Copenhagen C, Denmark, through which the shareholders may exercise their
financial rights. 



Record date, admission cards, voting rights and proxies

A shareholder’s right to attend and vote at a general meeting is determined
relative to the shares held by the shareholder on the record date, which is one
week before the date of the general meeting. Accordingly, the record date is
Tuesday, 13 March 2012 at 11.59 p.m. 

The shareholders may vote at the general meeting by postal vote. The postal
vote form is available on the company’s website www.danionics.dk. The postal
vote must be received by the company on or before Friday 16 March 2012 either
by forwarding the postal vote to Danionics A/S c/o DAHL, Dronningens Tværgade
9, 1., 1302 København K or by e-mail investor@danionics.dk. 

In order to be admitted to the general meeting, an admission card for
shareholders and any accompanying persons must be presented at the entrance.
Admission cards can be obtained by registering by e-mail  at
investor@danionics.dk and providing your name, address and VP no. or by
completing and forwarding a proxy form or by completing and returning a
registration and proxy form to Danionics A/S c/o DAHL, Dronningens Tværgade 9,
1., DK-1302 Copenhagen K, Denmark, fax +45 88 91 98 01. The form can be printed
out from the website: www.danionics.dk. 

Requests for admission cards and any proxies must be received on or before
Friday 16 March 2012. The instrument of proxy must be dated and in writing, and
the date must not precede the date of the general meeting by more than 12
months. Proxies issued to the Board of Directors must, however, be given in
respect of a specific general meeting with an agenda known in advance. 

Equity analysts and the press will have access to the general meeting if
requested on or before Friday 16 March 2012. Those interested should contact
Jette Holm on tel. +45 88 91 98 70 or on e-mail investor@danionics.dk. 



Agenda, etc.

This notice and the agenda will be submitted by the company to NASDAQ OMX
Copenhagen A/S and will subsequently be published in the computer information
system of the Danish Commerce and Companies Act and on the company’s website. 

On or before Monday 27 February 2012, the agenda of the general meeting,
including the complete proposals, the annual report with the auditor’s report
and the annual review and postal vote and proxy forms will be available on the
company’s website www.danionics.dk and furthermore, the documents will be
forwarded to any registered shareholder, who will request so. 



Best regards

Danionics A/S















For additional information, please contact:

Henning O. Jensen, CEO, tel. + 45 88919870