In accordance with the articles of association, § 8, the board of directors hereby gives notice to the company shareholders for the extraordinary general assembly of Nordicom A/S Monday September 22 2008, 1 p.m. at the Nordicom headquarters, Kgs. Nytorv 26, DK-1050 Copenhagen. The following agenda has been established for the general assembly: 1. Election for the chairman of the meeting 2. Election of a new member of the board 3. AOB Add. 2: Aksel Andreasen wishes to leave the board. Resignation happens on the date of the general assembly. The board proposes the admission of Ole Vagner to the board of directors. Hereafter, the board is formed by: Torben Schøn, chairman Michael Vad Petersen, vice chairman Ole Vagner Per Mellander Søren Pind The background of the proposed member is as follows: Ole Vagner, born in 1949 in the Danish town Esbjerg was trained in the Danish bank Kjøbenhavns Handelsbank and has a diploma in business administration and financing. Previous employments include executive posts in SJL-bank/Alm. Brand Bank in Copenhagen. In 1989 he formed InvestorPartner A/S, and in 1998 he formed Keops A/S, which was sold in 2007. Current board seats include Lomax A/S (president), Capinordic A/S and Capinordic Bank A/S. The board believes that Ole Vagner can contribute with his considerable market knowledge and network within the real estate market to the board and company in general. ----ooOoo---- Company share capital comes to a nominal value of DKK 312,785,800 distributed on shares at DKK 100. Each nominal share value of DKK 100 comes to one vote. Voting privileges can be performed through a proxy, in which case a written, dated letter of attorney must be produced. Cf. The articles of association, 9,2, proxy privileges are valid for no longer than a year. Admission cards can be ordered through Investor Relations Service Denmark before Wednesday September 17 2008 at 4 p.m. upon returning the registration form in the mail, via fax on +45 45 46 09 98, or electronically on www.nordicom.dk. In connection to the extraordinary general assembly there will be no lunch available. Due to travelling, Ole Vagner will not be present at the general assembly. All shareholders' admission cards for shares registered by name will be issued to the person who, according to the Investor Relations Service, owns the share(s). For shareholders not noted with the Investor Relations Service, admissions cards are issued upon sufficient documentation of ownership in the form of a no more than five days old depot copy from the VP Securities Service or the account holding institute. Registration or documentation of acquisition by conveyance prior to the notice of the general assembly is a provision for the execution of the voting writes given to the shareholders. NORDICOM A/S Board of Directors