Proposal to general guidelines concerning performance-related remuneration for the use of general meeting

Company announcement no. 5/2008
April 4, 2008

Announcement concerning proposal to general guidelines for performance-related
remuneration of the Board of Directors and the Board of Executives of Auriga
Industries A/S for the use of the company's general meeting 


For use at the general meeting in Auriga Industries A/S on April 21, 2008, the
general guidelines concerning performance-related remuneration of the Board of
Directors and the Board of Executives must be released (attached). 

The general guidelines concerning performance-related remuneration of the Board
of Directors and the Board of Executives are available on
www.auriga-industries.com and are enclosed the notice of general meeting sent 
by post to all registered shareholders. 


AURIGA INDUSTRIES A/S

Bjørn Albinus
President & CEO