Notice to convene Extraordinary General Meeting


As stated in the Prospectus of June 2007 the company is to summon an
Extraordinary General Meeting no later than the end of October 2007 with the
intent to change the stipulations in the Articles of Association regarding the
ownership limitations to the effect that either the guidelines for
administration of dispensation be explicitly stated in the Articles of
Association or that the ownership limitation be 10% without the dispensation
possibility. The Board propose to remove the dispensation.

Attachments

annex a.pdf stock_exchange_announcement_21_2007.pdf