Release no. 5 2011

Copenhagen and Oslo, 2011-04-06 20:00 CEST (GLOBE NEWSWIRE) --
Announcement of Annual General meeting 2011 and publication of Annual Report
2010


Copenhagen and Oslo 6th April 2011


Affitech A/S announces Annual General Meeting on 28th April, 2011, 10:00 am at:



Plesner

Amerika Plads 37

DK- 2100 Copenhagen Ø


Agenda:

1. The board of directors' report on the company's activities during the past
year.

2. Presentation of the annual report for adoption and the discharge of the
board of directors and the management board.

3. The board of directors' motion to distribute the profit or cover the loss.

4. Motions by the board of directors or the shareholders under article 8.3.

4.1 The board of directors' motion to authorize the board of directors to
acquire own shares.

4.2 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 and remuneration policy.

5. Election of members to the board of directors.

6. Election of one or two state-authorised public accountants.

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


Affitech's Annual Report 2010 is now published and is available for download on
Affitech's website. Printed versions will be mailed upon request.


Attachments:

Notice to Annual General Meeting

Appendix 1: Remuneration Principles for Board Members and Executives in
Affitech A/S

Appendix 2: Bios of Board member candidates


Please visit Affitech's homepage for admission, proxy- and voting form or for
access to Affitech's shareholder portal for only registration, giving proxy or
voting.



For more information please contact

Randi Krogsgaard, Director IR & Communications, Tel # +45 2320 1001,
e-mail: [email protected]