Annual general meeting – IC Companys A/S on 24 September 2012 at 10.30 a.m

Aug 29, 2012, 8:00

Company Announcement no. 11/2012 – Copenhagen 29 August

Annual General Meeting – IC Companys A/S on 24 September 2012 at 10.30 a.m.

(Please note the time change which is different as first announced in the Annual Report 2011/12)

IC Companys A/S
10 Raffinaderivej
2300 Copenhagen S
Denmark

Agenda

  1. Report of the Board of Directors on the activities of the Company
  2. Presentation of the Annual Report for the period 1 July 2011 – 30 June 2012 endorsed by the auditors and adoption of the audited Annual Report
  3. Appropriation of the profits, including the declaration of dividends, or provision for losses as recorded in the adopted Annual Report
  4. Election of members of the Board of Directors
  5. Approval of remuneration of the Board of Directors for the financial year 2012/13
  6. Appointment of auditors
  7. The Board of Directors has proposed the following resolutions;
    1. Authority to the Board of Directors to acquire own shares
    2. Amendment of the Company’s Articles of Association as a consequence of the Danish Business Authority changing its name
  8. Any other business

Copenhagen, 29 August 2012

The Board of Directors
IC Companys A/S
Company registration no. (CVR) 62 81 64 14

Please direct any questions regarding this announcement to:

Thomas Rohold
Head of Investor Relations and Communication
+45 3266 7093

This announcement is a translation from the Danish language. In the event of any discrepancy between the Danish and English versions, the Danish version shall prevail.