Announcement No. 3/2007 Notice Convening EAC's Annual General Meeting Enclosed please find Notice convening EAC's Annual General Meeting which will be held on Tuesday 27 March 2007 at 4 pm in the Radisson SAS Falconer, Falkoner Allé 9, Copenhagen. Yours sincerely, The East Asiatic Company Ltd. A/S (A/S Det Østasiatiske Kompagni)