Company Release no. 43 / 2010 - Minutes of extraordinary general meeting

| Source: Tower Group A/S i likvidation Tower Group A/S i likvidation 

Please find attached minutes of today's extraordinary general meeting.


Yours sincerely
Tower Group A/S


Jens Erik Christensen		Michael Brag
Chairman of the Board		CEO


Questions regarding this release can be directed to Jens Erik Christensen on
phone: +45 40 61 90 90.

Attachments

company release no 43 - 2010 minutes of egm 7 oct 2010.pdf