EXHIBIT 99.1

             NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



                                                               [GRAPHIC OMITTED]


       NOTICE OF  EXTRAORDINARY  GENERAL  MEETING OF SHAREHOLDERS - DECEMBER 23,
2005

To the Shareholders of EuroTrust A/S:

I hereby call a general  shareholders  meeting for EuroTrust A/S (the "Company")
to be held on December 23, 2005,  at 2:00 p.m.,  Denmark time, at the offices of
Nemeth & Sigetty A/S, Frederiksgade 21, DK 1265 Copenhagen,  Denmark. The agenda
for the meeting will be as follows:

       1.     Election of Chairman of the Meeting.

       2.     Proposal by the Board of Directors to amend the Company's Articles
              of Association  to increase,  from time to time until December 31,
              2010, the number of the Company's  Ordinary Shares,  nominal value
              DKK 7.50 per share,  authorized  for  issuance by up to 30 million
              shares (equivalent to nominal value DKK 225,000,000),  without any
              pre-emptive rights for the Company's existing stockholders.

       3.     Proposal by the Board for authority to grant stock options for the
              issuance of up to 2,306,846  ordinary  shares,  nominal  value DKK
              7.50 per share,  without any pre-emptive right of subscription for
              existing  shareholders  and to reserve the same number of ordinary
              shares for issuance upon exercise thereof,  all in compliance with
              the procedures  stated in Article 3K of the Company's  Articles of
              Association.

       4.     Proposal  by  the  Board  of  Directors  to  acquire  100%  of the
              outstanding  shares of capital stock of Aktiv Gruppen  Holding A/S
              (CBR-no.  20358645)  in exchange  for the  issuance of  21,700,000
              ordinary shares, nominal value DKK 7.50 per share, pursuant to the
              authorization granted under item 2 above.

       5.     Election of new Board members.

       6.     Proposal for adoption of a number of secondary names.

       7.     Other miscellaneous business.

The meeting agenda will be available for inspection by the  shareholders  at the
Company  offices  located at  Poppelgardvej  11-13 2860 Soborg,  Denmark,  or at
WWW.EUROTRUST.DK. one week prior to the meeting.

Sincerely,

K.L. Nemeth, Chairman of the Board