On 21st December 2010 an Extraordinary General Meeting in Kefren Properties IX
AB was held. The agenda was:


-- Election of chairman of the meeting
-- Preparation and approval of voting list
-- Determination of whether the meeting has been duly convened
-- Approval of the meeting's agenda
-- Election of one or two persons to verify the minutes
-- Election of members of the board
-- Closing of the meeting



Shareholders present at the meeting: Number of shares and votes:
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Kefren Properties IX A/S represented by: 3,000
Ole Vagner
Helle M. Breinholt
Per Christer Johansson Perrault
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Prior to the extraordinary general meeting on 21st December 2010 Per Christer
Johansson Perrault announced that he wished to resign his position in the Board
of Directors to focus on his other duties. Per Christer Johansson Perrault will
maintain his position in the accounting committee until further notice.


It was resolved that the Board of Directors shall consist of two Directors
Director Ole Vagner and Helle M. Breinholt were re-elected to the board. Per
Christer Johansson Perrault was not re-elected and is hereby resigned.


Further it was resolved that the Board of Directors shall have a substitute.
Jan Mølhave Pedersen was elected as substitute to the board.


After the Annual General Meeting the Board of Directors constituted itself with
Ole Vagner as Chairman of the Board.



The Board of Directors



Please address questions relating to this Notice to Chairman Ole Vagner on
telephone +45 40254113 or via e-mail [email protected].

Further information about Kefren Properties IX AB is available on the company's
website, www.kefren.se.

FBM 81 Resume Extraordinary general meeting UK.pdf