EuroTrust Shareholders Approve Acquisition of Aktiv Gruppen

EuroTrust A/S (Nasdaq:EURO) today announced that its shareholders had approved the previously announced proposed acquisition of Aktiv Gruppen A/S at the extraordinary general meeting of shareholders held on December 23, 2005 in Copenhagen, Denmark. Also, at the meeting Erik Damgaard and Peter Juul were elected as directors of EuroTrust to replace Karoly Nemeth and Aldo Petersen who had resigned from the Board subject to the approval of the acquisition of Aktiv Gruppen by EuroTrust's shareholders.

Mr. Damgaard, who will also serve as Chairman of the Board, is currently a private investor. Mr. Damgaard previously was a software architect for Microsoft Corporation and was the Technology Officer of Navision A/S, a company which he helped found. In 2002, Navision A/S was sold to Microsoft.

Mr. Juul has been the Chief Executive Officer of Aktiv Gruppen Holding A/S since November 14, 2005. Prior to his becoming Chief Executive Officer of Aktiv Gruppen, Mr. Juul was a partner in the law firm of Interlex Advokater located in Arhus, Denmark.

Euro Trust also disclosed that the Danish tax authorities had approved of the tax free transfer of the shares by the Aktiv Gruppen shareholders.

The completion of the transaction is still contingent upon approval by the NASDAQ Stock Market of an initial listing of the EuroTrust ADRs for the post acquisition Company. EuroTrust expects to file the initial application by the first week of January and hopes to have all of the information necessary for complete processing of the application filed by early February.

For more information visit www.eurotrust.dk