Annual General Meeting

| Source: Alm. Brand Pantebreve A/S Alm. Brand Pantebreve A/S 

With reference to the information obligations for issuers of listed securities
on NASDAQ OMX Copenhagen A/S we enclose the agenda of the annual general
meeting to be held on 15 April 2009. 

Please direct any questions regarding the announcement to Henrik Nordam,
Chairman, on tel. +45 35 47 48 49. 

Yours sincerely,
Alm. Brand Pantebreve A/S

Henrik Nordam	
Chairman

Attachments

abp-03-2009 - annual general meeting.pdf shareholder letter - annual general meeting.pdf