On 14 June 2013 Aktieselskabet af 23. april 2013 held an extraordinary general
meeting at the offices of Kromann Reumert, Sundkrogsgade 5, 2100 Copenhagen Ø. 

As chairman of the meeting the board of directors appointed attorney-at-law
Lars Stoltze, Mazanti-Andersen Korsø Jensen & Partnere, who concluded that the
general meeting was duly convened and formed a quorum. 



The general meeting was held in accordance with the agenda and proposals of 21
May 2013. All proposals were adopted by a qualified majority. 





Best regards

Aktieselskabet af 23. april 2013





The board of directors