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Columbus Remuneration Information 2008

Jan 1, 2008

3396_iss_2008-01-01_30f2a684-9555-410c-a1a9-18e206e365f2.pdf

Remuneration Information

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Stock Exchange Release no. 1/2008

Incentive Scheme for Senior Executive

A senior executive has been granted an incentive scheme containing a share warrant scheme.

The share warrant scheme is granted at the market share prices.

The share warrant scheme is based on two criteria: employment and results achieved.

The share warrant scheme will not be adjusted for capital increases.

Share warrants based on employment:

Period Right to buy shares per DKK
1.25 (nom.) share
Conditions
January 1st - December 31st 2008: 100.000 shares at DKK
6.15 per share
Employment at Columbus IT
Partner A/S December 31st 2008
January 1st - December 31st 2009: 100.000 shares at share
trading price on January
1st, 2009
Employment at Columbus IT
Partner A/S December 31st 2009

Share warrants based on results achieved:

Period Right to buy shares per DKK
1.25 (nom.) share
Conditions
January 1st - December 31st 2008: 0 - 120.000 shares at DKK
6.15 per share
1) Employment at Columbus IT
Partner A/S December 31st 2008
2) Target for Group EBITDA for 2008
January 1st - December 31st 2009: 0 - 120.000 shares at
share trading price on
January 1st, 2009
1) Employment at Columbus IT
Partner A/S December 31st 2009
2) Target for Group EBITDA for 2009

On the basis of a Black & Scholes' calculation, the scheme has a total forecast market value of DKK 0.8m. that will be expended in 2008 and 2009.

Ib Kunøe Michael Gaardboe Chairman of the Board Chief Executive Officer Columbus IT Partner A/S Columbus IT Partner A/S

Contact for further details:

CEO, Michael Gaardboe or CFO, Heine Thorsgaard – T: (+45) 70 20 50 00.

Translation: In the event of any inconsistency between this document and the Danish language version, the Danish language version shall be the governing version.

Columbus IT Partner A/S – Lautrupvang 6 – 2750 Ballerup Telefon: +45 70 20 50 00 – Telefax: +45 70 25 07 01 CVR-nr.: 13228345