Alm. Brand — AGM Information 2015

Mar 26, 2015

With reference to the information obligations for issuers of listed securities
on NASDAQ OMX Copenhagen A/S we enclose the notice of the annual general
meeting in Alm. Brand Bank A/S to be held on 16 April 2015.

Contact

Please direct any questions regarding this announcement to Susanne Biltoft,
Head of Information and Investor Relations, on tel. +45 35 47 76 61 or to Kim
Bai Wadstrøm, Chief Executive, on tel. +45 35 47 70 14.