Stock Exchange Release no. 7 - Minutes of Ordinary General Meeting
28 April 2004

Columbus IT Partner A/S - Banemarksvej 50C - DK-2605 Brøndby
Tel.: +45 70 20 50 00 - Telefax: +45 70 25 07 01
CVR-no.: 13 22 83 45

Stock Exchange Release no. 7/2004

Minutes of ordinary general meeting in Columbus IT Partner A/S
held on 28 April 2004

At Columbus IT Partner A/S' Ordinary General Meeting on 28 April 2004, the
annual report for 2003 and the Board of Directors' report were adopted. The
Board of Directors' proposal to transfer the result for the year of DKK -40.3
million to set off against loss carried forward was approved. The Board of
Directors and Management were granted discharge. 

The General Meeting authorised the Board of Directors for a period of 18 months
from the date of the General Meeting to acquire up to 10 per cent of the
Company's share capital against payment which shall not deviate more than 10
per cent up or downwards from the latest listed price of the shares at the
Copenhagen Stock Exchange prior to the acquisition. 

The General Meeting re-elected Niels Heering and Michael Gaardboe to the Board
of Directors. Birgitte Nielsen and Kim Graven-Nielsen were elected as new
members to the Board of Directors. Birgit Aagaard-Svendsen did not stand for
re-election. 

PricewaterhouseCoopers and Deloitte State-Authorized Public Accounting Company
were reappointed as the Company's auditors.

The existing provision in section 5.1 of the Articles of Association whereby
the Board of Directors is authorised until 14 December 2005 to increase the
Company's share capital up to DKK 4,339,005 nominal value is amended to the
effect that the Board of Directors is authorised until 28 April 2009 to
increase the Company's share capital up to DKK 6,250,000 nominal value. The
remainder of the provision is unchanged. 

The domicile of the Company was changed to the municipality of Brøndby, as the
Company's headquarters has moved to the address Banemarksvej 50C, DK-2605
Brøndby, Denmark. The provision in section 5.1 of the Articles of Association
whereby the Board of Directors is authorised to issue new shares was increased
to DKK 6,250,000 nominal value and extended to 28 April 2009. 

Niels Heering               Carsten Dilling
Chairman of the Board Chief Executive Officer
Columbus IT Partner A/S     Columbus IT Partner A/S

For further information, please contact:
Carsten Dilling, Chief Executive Officer or Jan U. T. Bitterhoff, Business
Development Executive, T: (+45) 7020 5000.