Notice is hereby given of an extraordinary general meeting of Affitech A/S

Wednesday, 30 June 2010 at 11:00 a.m. at
Næsseslottet, Dronninggårds Allé 136,
DK-2840 Holte

Agenda:

1. The board of directors' motion to change the company's currently effective
general guidelines for incentive payment for the Board of Directors and
executive management of Affitech A/S.

2. The board of directors' motion to authorise the board of directors to
increase the share capital.

3. The board of directors' motion to authorise the board of directors to issue
warrants.

4. The board of directors' motion to amend a number of provisions in the
company's articles of association, also as a result of the new Danish Companies
Act.

5. The board of directors' motion to include an article regarding the language
at general meeting etc.

6. Authorisation of the chairman in respect of filing and registration of
resolutions etc.

The full notice with attachments is attached as PDF documents and is together
with proxy and postal voting form available at the Company's website
www.affitech.com. The full notice will also be available for inspection at
Affitech's office at Dronninggårds Allé 136, 2840 Holte from June 21st - June
30th 2010 from 10 am - 3 pm.

Yours sincerely
Aleksandr Shuster
Chairman of the board of directors