NASDAQ OMX COPENHAGEN A/S Nikolaj Plads 6 1007 København K Company Announcement No. 23. 28th September 2009 Cancellation of Extraordinary Shareholders' Meeting and call for another Extraordinary Shareholders' Meeting. It has proved that doubts may be raised whether the call to the scheduled extraordinary shareholders' meeting on 1st October 2009 comply with all formal requirements. To avoid any doubt about the legality of the extraordinary shareholders' meeting and thus a quorum, the Board has decided to cancel the scheduled meeting and instead convene another extraordinary shareholders' meeting Time and place will be informed later. Any questions may be addressed to Bo Stærmose (+45) 4050 1811. Best regards, Bo Stærmose Chairman of the Board
Company Announcement No. 23. Cancellation of Extraordinary Shareholders' Meeting and call for another meeting.
| Source: Fionia Holding A/S