Europeinvestment A/S CVR no. 10435013 c/o Inwema ApS Kongevejen 53, DK-2840 Holte Telephone: 0046 8 20 92 70 Stock Exchange Notification 2008-01-04 Re.: New CEO of Europeinvestment A/S The Board of Directors of Europeinvestment A/S has decided with effect immediately to appoint Kenneth Dundas as the new CEO of Europeinvestment A/S. It has at the same time been agreed with Castro Khatib that he immediately steps down as CEO of Europeinvestment A/S. The change has been reported to the Commerce and Companies Agency today. Kenneth Dundas is also member of the Board of Directors of Europeinvestment A/S and he will continue as both CEO and member of the Board of Directors. Kenneth Dundas is educated as Chartered accountant, trained at Institute of Chartered Accountants in England and Wales, 1966. He has an MBA - School of Business from University of Western Ontario, London, Ontario, Canada, 1971 and a PhD - School of Business from University of Western Ontario, London, Ontario, Canada, 1975. Kenneth Dundas is engaged (as independent consultant) in business strategies, marketing, distribution, finance, management of intellectual rights and M&A's. His current positions of trust include membership of the Board of Directors of Neural Video Software Systems Limited. Castro Khatib will continue in the Board of Directors of Europeinvestment A/S. Commenting on the Board's decision, Castro Khatib states: “I am very relieved to step down as CEO and I am supporting the choice of Kenneth Dundas as the new CEO. I have spent much time, energy and money in the work as CEO of Europeinvestment A/S and am looking forward to continuing my work as an ordinary member of the Board of Directors of Europeinvestment A/S and representative of Aladdin Investment Services Ltd. on the Board. I am very disappointed in the behaviour and actions taken by some of the minority shareholders in Europeinvestment A/S. I still find that the criminal charges against myself and other members of the Board of Directors of Europeinvestment A/S are unreasonable, groundless and based on some of the minority shareholders´ wrong observations. It is also my view that the police charges caused the sale of all shares in Europe Vision Plc at € 1 per share to be dropped by the buyer. I will do all that is possible to help the police so the criminal charges can be dropped as soon as possible and will take actions to investigate the background of the criminal charges, at the cost of Aladdin.” The Chairman of the Board, Hans Birkholm, comments on the decision: “The Board of Directors welcomes Kenneth Dundas as the new managing director. We thank Castro Khatib for his work for Europeinvestment A/S. The decision to change the management has, among other reasons, been based on the Board's desire to separate the day-to-day management from Castro Khatib and Aladdin Investment Services Limited in order to avoid further criticism about the mixing of roles.” Questions may be made to managing director Kenneth Dundas at telephone +46 8 20 92 70. Europeinvestment A/S