Extraordinary General Meeting on 19 November 2008

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

With reference to the information obligations by OMX for issuers of shares we
enclose the agenda of the extraordinary general meeting to be held on 19
November 2008. 

Please direct any questions regarding this announcement to Søren Boe Mortensen,
Chief Executive, on tel. +45 35 47 47 47. 

Yours sincerely,
Alm. Brand A/S

Søren Boe Mortensen	
Chief Executive

Attachments

as 22 2008 extraordinary general meeting.pdf annoncetekst-eng.pdf