Greentech Energy Systems A/S: Minutes of Extraordinary General Meeting

Company Announcement No. 17/2017
                                                                12 December 2017

Today, an Extraordinary General Meeting of Greentech Energy Systems A/S was
held in accordance with the published agenda. 

The shareholders at the General Meeting decided to change the Company's name
from Greentech Energy Systems A/S to Athena Investments A/S. Article 1 of the
Articles of Association will be changed accordingly. 

As a result of the name change, the Company's ticker symbol will be changed to
Athena. 

Moreover, the proposal to change the objects of the Company was adopted. The
related article 3 of the Company's Articles of Association accordingly reads as
follows: "The objects of the Company are to carry out activities and, directly
or indirectly, wholly or partly, own companies or other equity interests within
industrial, commercial, technical, research and development, services and/or
financial activities, including, but not limited to, activities within
development and production of renewable energy". 

Finally, the chairman of the General Meeting was authorised to make the related
registrations of the amendments with the Danish Business Authority. 

The Board of Directors

                                                                        Contact:

Peter Høstgaard-Jensen, Chairman of the Board of Directors, Tel: [phone]
                                  Alessandro Reitelli, CEO, Tel: [phone]

Attachment:
https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=656820