Gentoo Media Inc.

AGM Information • May 26, 2010

Minutes from Shareholder Meeting

Attached are the minutes from the Annual Meeting of

the Shareholders of Nio Security, Inc. on May 26,

2010. Shareholders representing 74.33% of the

outstanding shares were present in person or by proxy.

The shareholders approved the Company's 2009

Consolidated Financial Statements and an amendment to

the Certificate of Incorporation to reflect an

increase in the Company's authorized shares from

70,000,000 to 100,000,000. Further, the shareholders

re-elected Espen Brodin, Bjarne Støtvig, Lars

Moldestad and Jon Skabo as the board of directors. No

other matters were discussed.

For further information, please contact Espen Brodin,

Chairman & CEO, tel. +47 920 44 558.