Satair A/S
Extraordinary general meeting on June 15, 2011

Satair A/S 

15.06.2011 17:08
---------------------------------------------------------------------------

At Satair's extraordinary general meeting on Wednesday, June 15, 2011, the
Chairman gave an outline of Satair's current development and situation as per
the previously announced presentation (release no. 204). 

The general meeting adopted the proposal to authorize the Board of Directors,
for the period until September 30, 2011 to decide to distribute extraordinary
dividend in the amount of DKK 50 per share, corresponding to approx. USD 41
million. 


         Chairman, N.E. Nielsen, nen@lett.dk +45 2526 3343
News Source: NASDAQ OMX



15.06.2011 Dissemination of a Corporate News, transmitted by DGAP - 
a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements, 
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      Satair A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0010230390
WKN:          
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------