Annual general meeting 2009

April 2, 2009, at 2 pm 

at the Auriga head office in Harboøre, Denmark.

Notice concerning annual general meeting held

Articles of Association 2009 (as adopted at the general meeting 2009)

Clarification to the notice convening the general meeting

The notice convening the general meeting was sent by ordinary mail to all registered shareholders on March 13, 2009 together with the following enclosures:

Presentation of the new candidate member of the Board of Directors

Changes to the Articles of Association

Admission cards for the annual general meeting can be ordered until March 27, 2009, at 4 pm through Auriga's InvestorPortal or by contacting Auriga Investor Relations on tel. +45 7010 7030 or fax +45 7010 7031. 

Questions to the forwarded information can be directed to Auriga Investor Relations.

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