Minutes of the Extraordinary General Meeting


Tuesday, June 23, 2015, at. 10.00, an Extraordinary General Meeting of Stylepit A/S, CVR no. 27 43 99 77, (the "Company"), was held at the Company's offices, Laplandsgade 4a 2300 Copenhagen S. The Board had in accordance with the statutes appointed attorney Finn Overgaard to conducting Chairman of the meeting.


1. Proposal for a capital reduction and change of denomination


The Chairman explained the proposal. The General Assembly adopted the proposal.


2. Proposal for deletion of provision;


The chairman presented the draft. The General Assembly adopted the proposal.


3. Proposal to authorize the Board of Directors for a capital increase with subscription rights


The chairman presented the draft. The Board of Directors had proposed that the Board be authorized in the period until 1 July 2016 in one or more times with subscription rights for shareholders to increase the share capital by a maximum nominal value of DKK 50 million in the in the notice of meeting specified conditions. The General Assembly adopted the proposal.


4. Proposal to authorize the acquisition of own shares


The chairman presented the draft. The Board withdrew the proposal after comments from the assembly.

5. Proposals for election to the Board


The following board members were proposed by the Board:

- N.E. Nielsen

- Stein Lande

- Ulrik Hjorth


Directorships was reported.


NE Nielsen, Stein Lande and Ulrik Hjorth was elected by the General Assembly. Christian Bjerre Kusk was not up for election, and continued on the board.

The Board has subsequently indicated that it has appointed Mr. NE Nielsen as Chairman.


6. Proposal to authorize the Chairman of the meeting


The chairman presented the draft. The General Assembly adopted the proposal.


7. Any


There were no further subjects for treatment. The chairman then declared the general meeting of raised.


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