At Columbus IT Partner A/S' Annual General Meeting on April 27th, 2009, the
annual report for 2008 and the Board of Directors' report were adopted. The
Board of Directors' proposal to transfer the result for the year as retained
earnings was approved. 

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 NASDAQ
OMX Copenhagen prior to the acquisition. 

The General Meeting re-elected Ib Kunøe, Jørgen Cadovius, Claus Hougesen and
Sven Madsen to the Board of Directors and elected Carsten Gottschalck as a new
member of the Board of Directors. 

Deloitte State-Authorized Public Accounting Company was reappointed as the
Company's auditor, and pursuant to the Articles of Association the Company has
just one auditor. 

Proposals from the Board of Directors to amend the Articles were adopted. 

Following the Annual General Meeting the Board of Directors convened and
constituted itself with Ib Kunøe as Chairman of the Board and Jørgen Cadovius
as Deputy Chairman of the Board. 



Ib Kunøe				Claus E. Hansen
Chairman of the Board		Chief Executive Officer
Columbus IT Partner A/S		Columbus IT Partner A/S



Contact for further details:
Claus E. Hansen, CEO T: (+45) 70 20 50 00.


Translation: In the event of any inconsistency between this document and the
Danish language version, the Danish language version shall be the governing
version.