Park Street Nordicom A/S – Notification regarding the course of the ordinary general meeting

Park Street Nordicom A/S held today, Thursday 19 April 2018, the ordinary general meeting with the following outcome:

• The board of directors' report and the announced annual report 2017 were approved by the general meeting. The proposal from the board of directors regarding the profits to be transferred to the next year was approved by the general meeting.
  
  
• The general meeting approved the proposed fees for the board of directors as well as for the audit committee.
  
  
• The general meeting approved the suggested changes to the articles of association.

• As members of the board of directors the general meeting reelected Andrew La Trobe, Pradeep Pattem, Ohene Aku Kwapong, Anita Nassar and Lars-Andreas Nilsen.
  
  
• PriceWaterhouseCoopers Statsautoriseret Revisionspartnerselskab was reelected as the auditor of the company.
  
  
  

After the general meeting the Board of Directors constituted Andrew La Trobe as Chairman.

As mentioned at the AGM by CEO Pradeep Pattem a strategy meeting was held yesterday. Please find a presentation on this web-page for further information:

http://www.psnas.com/index.php/2018/04/19/park-street-nordicom-strategy-day-april-2018/

Best Regards,

Pradeep Pattem 
CEO

For further information please contact David Casado, Head of Finance at nordicom@nordicom.dk

Company Website: www.psnas.com

Telephone Number: +45 33 33 93 03