Kefren Properties IX AB
Kefren Properties IX AB, 556691-4031 (”Company”) – Summary of Bondholders’ meeting

Kefren Properties IX AB 

19.11.2010 15:40

Dissemination of a Adhoc News, transmitted by DGAP - a company of
EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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A summary of the Bondholders' meeting held on 17th November 2010 at Comfort
Hotel Xpress Copenhagen, Oslo Plads 5, 2100 København Ø is hereby published on
behalf of CorpNordic Denmark A/S. 

Summary of Bondholders' meeting
Kefren Properties IX AB (ISIN code DK0030039300)

16 Bondholders attended the meeting representing approx. 48.8% of the bond debt.

The meeting was called with the following agenda:

1.	Election of Chairman
2.	Reason for the Bondholders' meeting
       Non-payment of timely bond interest
3.	Statement from the Issuer
4.	Decision regarding termination of the bonds, if possible, unless termination
       has already been given 
5.	Information about the property values according to valuation
6.	Decision about a possible sale of the property portfolio
7.	Decision about a possible enforcement of the mortgages
8.	Decision about the payment of costs in excess of the balance on the proceeds
       account 
9.	Decision about a possible request from the Issuer to change the bond terms
10.	Any other business

Re. 1
Søren Søgaard from CorpNordic Denmark A/S was elected as Chairman. 

The Chairman confirmed that the formal procedure for calling the Bondholders'
meeting had been duly observed. 

Re. 2
The Chairman outlined the reason for calling the Bondholders' meeting, which
was the non-payment of bond interest. 

Re. 3
Helle M. Breinholt gave the Company's presentation. The presentation was
published on the Stock Exchange prior to the meeting. 

Re. 4
The Chairman explained that termination of the bonds was not possible without
the consent of the senior. Since the senior lenders have announced that they
will not give their consent to terminate the Bonds. 

Re. 5
At the meeting Henrik Hvidt-Karlsson from CorpNordic Denmark A/S explained that
they had chosen not to request a new valuation, but had instead received a copy
of the valuation commissioned by the senior lenders. 

The decision was made based on the view that a further valuation would not add
any value or change the senior lenders' opinion that the Loan-to-Value
condition was in breach. 

Re. 6 + 7 + 8
The Chairman proposed these points be addressed as one. Since sale of
properties or enforcement of the mortgages are not relevant, no voting was
needed. Nor was it relevant to discuss payment of costs in excess of the
balance on the proceeds account. 

Re. 9
No such requests from the Company had been received. 

Re. 10
No other business was discussed.
	


____________________
Søren Søgaard
Chairman

                                     CorpNordic Denmark A/S





                                     The Board of Directors


Please address questions relating to this Notice to Chairman Ole Vagner on
telephone +45 40254113 or via e-mail ole@vagner.dk. 

Further information about Kefren Properties IX AB is available on the Company's
website www.kefren.se.

News Source: NASDAQ OMX



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Language:     English
Company:      Kefren Properties IX AB
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0030039300
WKN:          
 
End of Announcement                             DGAP News-Service
 
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