MINUTES OF EXTRAORDINARY GENERAL MEETING IN NETBOO

Please see enclosed minutes of extraordinary general meeting in NetBooster Holding A/S.

Yours sincerely

Thomas Armbruster (chairman) on behalf of the Board of Directors.

Further information can be obtained from:

NetBooster Holding A/S                                                Pilestræde 52A, 3. sal                                                   DK-1112 Kbh K                                               

Jens Nielsen, Adm. Direktør/CEO      Phone: +45 28 89 47 27                                      Mail: jens.nielsen@netbooster.com

Crowe Horwath (Certified Adviser) Strandvejen 58 DK-2900 Hellerup

Søren Jonassen State Authorised Public Accountant Phone: +45 39 29 25 00 Mail: s.jonassen@crowehorwath.dk