Business transacted at the extraordinary general meeting of Cimber Sterling Group held on 29 July 2011

The general meeting adopted the capital increase of nominally DKK 110,500,000 shares in a directed issue at Mansvell Enterprises Ltd. and adopted the board of directors proposal of granting the minority shareholders right of appointment to the boards of directors.

An extraordinary general meeting of Cimber Sterling Group A/S was held today.

The general meeting adopted the board of directors proposal to increase the company’s share capital with nominally DKK 110,500,000 at a subscription price at DKK 1.50 per shares of DKK 1 (equalling a subscription price of DKK 165,750,000) through an issuance of new shares directed at Mansvell Ltd.

The general meeting furthermore adopted the board of directors proposal to change the articles of association, so that minority shareholders will be granted the right to elect one member on the board of directors.

The result of the votes on the general meeting will be made available on the company website www.cimber.dk no later than 12 August 2011.

The chairman of the board of directors stated: “On behalf of the Board and the entire company I am very pleased with the overwhelming support for the agreement with Mansvell from our shareholders. It has been a tough time for Cimber Sterling, but the cooperation with Mansvell and their 2 Swedish subsidiaries, Skyways and City Airlines, is just right for the company, and I am convinced that an exciting future is waiting for Cimber Sterling in this partnership. We are deeply grateful to our customers, shareholders, lenders, suppliers and not least our loyal employees have retained confidence in the company through the recent turbulence, and I hope that many will benefit from a strong future Cimber Sterling”.