Alm. Brand — AGM Information 2007

Oct 31, 2007

		ALM. B AN D
		Management Midtermolen 7 DK 21 00 Copenh agen
		Teleph one + 45 35 47 47 47 Telefax + 45 35 26 62 3 8 www. almbrand. dk
N ordi c E xch an ge C open h agen A /S N i kol aj P l ads 6 1007 C open h agen K	ef	LB /h dg
cem en 9/2007	ate age	31 O ctober 2007 1 of 1

Alm. Bran d A/S – Extraordi n ary Gen eral Meeti n g on 20 November 2007

With referen ce to th e i n formati on ob l i gati on s for i ssu ers of l i sted secu riti es on th e Dan i sh Stock E xch an ge we en cl ose th e agen da of th e extraordi n ary gen eral meeti n g to be h el d on 20 N ovember 2007.

P l ease direct an y qu esti on s regardi n g th i s an n ou n cemen t to Søren B oe Morten sen , Ch i ef E xecu ti ve, on tel . +45 35 47 47 47.

You rs si n cerel y,

Al m. B ran d A/S

Søren Boe Mortensen Ch i ef E xecu ti ve