Business transacted at the Annual General Meeting of Cimber Sterling Group A/S held on 30 August 2011

The Annual General Meeting of Cimber Sterling Group A/S was held today.

The general meeting approved the annual report for 2010/11 and the appropriation of the result for the year. The following members were re-elected to the board of directors:

Vilhelm Hahn-Petersen
Jesper Jarlbæk
Jørgen Nielsen (minority shareholder representative)
John Fahnøe Christiansen (employee representative)
Carsten Jacobsen (employee representative)
Sten Vestergård-Poulsen (employee representative)

The following new members were elected to the board of directors:
Gregory Gurtovoy
Piotr Ikanowicz
Jørgen Lindegaard
Timur Novikov

KPMG Statsautoriseret Revisionspartnerselskab was re-appointed external auditors of the company.

The general meeting adopted the board of director’s proposal to amend the company’s articles of association including, authorization to make capital increases, change of corporate language from Danish to English and the possibility to hold general meetings in English, increase of the number of board members and amendment of the signatory rule.

The voting results of the general meeting will be published on the company’s website www.cimber.dk on or before 13 September 2011.