The Extraordinary General Meeting at 10 a.m. on 28 November 2008 resolved in favour of the Board’s proposal to change the company’s name to VKG Energy Services AB (publ). The EGM resolved furthermore to approve the Board’s proposal to change the capital limits in the Articles of Association to state that the share capital shall be not less than SEK 2,800,000 and not more than SEK 11,200,000 and that the number of shares in the company shall be not fewer than 56 million and not more than 224 million. Sollentuna, November 2008 Värmekyl Grossisten Scandinavia AB (publ.) The Board of Directors