General Meeting 270409

27 April 2009

Nordic Panorama Plc

Results of General Meeting


The Company announces that, at the General Meeting held today, the resolutions were passed by shareholders for the share consolidation (on the basis of one new ordinart share for every 50,000 existing ordinary shares) and for electronic communications with shareholders.

The record date for the share consolidation is 5.00pm today and the effective date of the share consolidation is 28 April 2009. The last date by which shareholders may apply for fractional entitlements arising from the share consolidation is 28 October 2009.

Further details are contained within the circular dated 1 April 2009 which is available from the registrered office of the Company Third Floor, 89 Fleet Street, London EC4Y 1DH and on the website www.nordicpanoramaplc.com.