Europeinvestment A/S CVR no. 10435013 c/o Inwema ApS Kongevejen 53, DK-2840 Holte Telephone: 0046 8 20 92 70 Notification 2008-04-09 Re.: Convening of Annual General Meeting 21 April 2008 The Board of Directors of Europeinvestment A/S hereby calls for the Annual General Meeting in Europeinvestment A/S. As mentioned in the notification of 7 March 2008, the Annual General Meeting was postponed as a draft prospectus had been forwarded to the Danish Financial Supervisory Authority and OMX Nordic Exchange Copenhagen. OMX Nordic Exchange Copenhagen approved the prospectus, subject to approval being received also from the Danish Financial Supervisory Authority. The Danish Financial Supervisory Authority has, however, informed Europeinvestment A/S that the prospectus will not be approved in its present form. The primary reason for the decision is stated to be that the investors do not have a sufficient basis for obtaining a well founded view on the assets and liabilities of Europeinvestment A/S. At a meeting with the Danish Financial Supervisory Authority, the Authority has informed the Company that they will only approve the prospectus if it contains accounts of TMG Inc. and Morocco Film City S.A. Europeinvestment A/S has been trying to obtain these accounts but with no effect. It may in that connection be noted firstly that Europeinvestment A/S only holds a small, indirect interest in these companies and thus have no right to receive the accounts and secondly that Europeinvestment A/S has been informed that the companies in question do not have an obligation to draw up annual accounts. At the moment, the Board of Directors is not able to provide the required information to the Danish Financial Supervisory Authority, and the Board of Directors does not expect the prospectus to be approved within reasonable time, if ever. The Board of Directors therefore sees no reason to postpone the Annual General Meeting again. The Board of Directors of Europeinvestment A/S does not agree with the decision made by the Danish Financial Supervisory Authority and will now investigate alternative possibilities regarding an approval of the prospectus or other ways of repaying the debt to Aladdin Investment Services Ltd. The meeting will be held on 21 April 2008, at 12:00 a.m. at Philip & Partners Law Firm, Vognmagergade 7, 1120 Copenhagen K. At the Annual General Meeting, the items listed in § 13 (2), items 1-9 of the Articles of Association are to be dealt with. Proposals from the Board of Directors: 1. Change of the Company's registered office. 2. Transfer of the amount placed in a special fund. 3. Change of the notice method for General Meetings. 4. Change of the provisions regarding transferability. Proposals from shareholders: 5. Decision to amend the Articles of Association regarding the right to dividends for newly issued shares. (Aladdin Investment Services Ltd.) 6. Decision to sell the interest in the film fund to Aladdin (Aladdin Investment Services Ltd.) 7. Authorising and ordering the Board of Directors to carry out a share issue of 3.8 million new shares at market price, at least DKK 1 per share. (Aladdin Investment Services Ltd.) 8. Decision to allow Aladdin to take security in the Europe Vision Plc shares and to pay a part of the loan back to Aladdin in Europe Vision Plc shares. (Aladdin Investment Services Ltd.). 9. Decision to change the agreement regarding payment to directors in the form of shares in Europe Vision Plc. (Kenneth Dundas) 10. Decision to split the company into two companies. (Lola Invest ApS) 11. Independent investigation of the conversion of the debt to Aladdin Investment Services Ltd. (Clan Holding ApS) 12. Independent investigation of the Agreements regarding the film fund. (Clan Holding ApS) 13. Independent investigation of the fee paid to Europe Vision Plc. in relation to the investments to be undertaken. (Clan Holding ApS) 14. Independent investigation of the events in connection with the sale of all assets and activities to Tritel Investments in February 2006. (Lola Invest ApS) 15. Rejection of any claim which Aladdin may have against Europeinvestment A/S unless such claims are based on prior written agreements made on fair terms. (Rolf Andersen). 16. Investigation of potential responsibility of Claus Andersen, Rolf Andersen and others. (Aladdin Investment Services Ltd.) 17. Investigation of potential responsibility of Lars Christensen. (Aladdin Investment Services Ltd.) 18. Proposal to decrease the share capital of the Company, combined with a distribution of Europe Vision Plc shares to the shareholders (Aladdin Investment Services Ltd.) The complete proposals will be published by a separate notification and will be available at www.europeinvestment.dk at least 8 days before the general meeting. When the General Meeting is called, Europeinvestment A/S has a share capital of nominally DKK 38,410,750, corresponding to 38,401,750 shares of nominally DKK 1 each. Each share of nominally DKK 1 entitles the holder to one vote. Nordea Bank Denmark A/S is the financial institution appointed by the Company as the financial institution through which the shareholders may exercise their financial rights. Each shareholder is entitled to participate in the general meeting if the shareholder no later than 5 days before the general meeting (i.e. no later than 16 April 2008 at 16:00 hours) has forwarded sufficient documentation for his ownership of shares to the Company. Admittance cards may be received from the Company's lawyer Philip & Partners, telephone: 33 13 11 12, Linda Iversen between 12:00 and 16:00 hours - email: liv@philip.dk. The shareholder may only vote at the general meeting if the shareholder has been registered in the Company's register of shareholders no later than the date of the notice of the general meeting (i.e. 9 April 2008), or the shareholder has documentary evidence of his holding of shares as of 9 April, 2008. Questions may be made to managing director Kenneth Dundas at telephone +46 8 20 92 70. Europeinvestment A/S