Extraordinary General Meeting minutes

Stockholm (23 July, 2010) - Global IP Solutions (GIPS) Holding AB announces that the company has held an extraordinary general meeting today. All proposals included in the notice to convene the meeting as well as all proposals made with respect to the board of directors as disclosed on July 15, 2010, were approved. This implies inter alia that a new board of directors has been elected and that the application to de-list GIPS’ shares from Oslo Bors was approved.

 

The minutes from the meeting are appended to this notice.