MINUTES OF ORDINARY GENERAL MEETING IN NETBOOSTER HOLDING A/S

Please see enclosed minutes of ordinary general meeting in NetBooster Holding A/S.

Yours sincerely

Thomas Armbruster (chairman) on behalf of the Board of Directors.

Further information can be obtained from:

NetBooster Holding A/S                                               
Pilestræde 52A, 3. sal                                                  
DK-1112 Kbh K                                               

Jens Nielsen, Adm. Direktør/CEO     
Phone: +45 28 89 47 27                                     
Mail: jens.nielsen@netbooster.com

Crowe Horwath (Certified Adviser)
Rygårds Allé 104
DK-2900 Hellerup

Søren Jonassen
State Authorised Public Accountant
Phone: +45 39 29 25 00
Mail: s.jonassen@crowehorwath.dk