Notice to convene annual general meeting

About Wirtek A/S

Wirtek A/S is a Danish consultancy services company with core competences in software development and product testing within three specialized fields – Embedded products, wireless products and healthcare. We can provide our customers with low-risk, cost effective outsourcing services from our Development and Test Center in Romania. The Center is ISO 9001:2001 certified and supports strict international security requirements for software development and product testing environments. Our customer references include global technology leaders such as Nokia, Texas Instruments and Microsoft.

Further information:

Michael Aaen, Managing Director, WirTek A/S, Tel.: +45 2529 7575

Niels Jernes Vej 10, 9220 Aalborg, Denmark, www.wirtek.com