Resolution to implement share-based incentive plans

Apr 18, 2005, 0:00

At its meeting on 15 April 2005, the Board of Directors of IC Companys A/S resolved to implement the share-based incentive plans described below. The plans should be seen as part of IC Companys’ initiatives to retain and motivate highly skilled and competent employees. Another purpose of the plan is to align
employee and shareholder interests.