With reference to the information obligations for issuers of listed securities
on the Danish Stock Exchange we enclose the notice and the agenda of the
extraordinary general meeting and the complete proposals for the extraordinary
general meeting to be held on 28 October 2010.
Please direct any questions regarding this announcement to Søren Boe Mortensen,
Chief Executive, on tel. +45 35 47 79 07 or Susanne Biltoft, Head of
Information and Investor Relations, on tel. +45 35 47 76 61.
Yours sincerely,
Alm. Brand A/S
Søren Boe Mortensen
Chief Executive
