Business transacted at the extraordinary general meeting of Cimber Sterling Group A/S held on 24 April 2012

4/24/2012 12:00 PM EST

Cimber Sterling Group
Company Announcement

Business transacted at the extraordinary general meeting of Cimber Sterling
Group A/S held on 24 April 2012


                                                   Announcement no. 51 - 2011/12
                                                                   24 April 2012

The shareholders adopted the resolutions proposed by the Board of Directors.

Cimber Sterling Group A/S today held an extraordinary general meeting.

The shareholders adopted the resolutions proposed by the Board of Directors of
authorising the Board of Directors to increase the share capital through
conversion of debt, electing Lone Koch a member of the Board of Directors
(minority representative), increasing the number of Board members, a new
financial year, any consequential amendments to the articles of association,
and of appointing PricewaterhouseCoopers new independent accountants. 

The results of the voting will be published on the company's website
www.cimber.dk on or before 7 May 2012. 



For additional information, please see the attached or contact:

Gregory Gurtovoy, Chairman of the Board
Tel.: +45 60 29 26 26
E-mail: