Referring to the disclosure requirements for issuers of listed securities,
please find enclosed a notice of the Annual General Meeting in Alm. Brand Bank
A/S including agenda and the proposed resolutions set out verbatim to be held
on 12 April 2007.
Please direct any queries regarding this announcement to Henrik Nordam, Chief
Executive, on tel. +45 35 47 48 49.
Alm. Brand Bank A/S
Notice of Annual General Meeting
Pursuant to Article 7 of the Articles of Association, notice is hereby given
that the Annual General Meeting will be held at 4 p.m. on Thursday, 12 April
2007, in Alm. Brand Huset, Midtermolen 7, DK-2100 Copenhagen Ø.
Agenda:
1. Presentation of the annual report for adoption.
2. Resolution on the distribution of profit or covering of loss, as the case
may be, in accordance with the adopted annual report.
3. Election of members to the Board of Directors, see Article 11.
4. Appointment of auditors.
5. Any other business.
The agenda and the proposed resolutions set out verbatim as well as the annual
report for 2006 will be available for inspection by the shareholders at the
company's offices, Midtermolen 7, DK-2100 Copenhagen Ø, as from and including
today.
Copenhagen, 29 March 2007
The Board of Directors
Annual General Meeting of Alm. Brand Bank A/S held at 4 p.m. on Thursday, 12
April 2007, in Alm. Brand Huset, Midtermolen 7, DK-2100 Copenhagen Ø.
COMPLETE PROPOSALS
from the Board of Directors
to
the Annual General Meeting
Re agenda item 1: Presentation of the annual report for adoption
The Board of Directors proposes that the annual report be adopted.
Re agenda item 2: Resolution on the distribution of profit or covering of loss,
as the case may be, in accordance with the adopted annual report.
The Board of Directors proposes that the profit for the year be carried forward
to next year.
Re agenda item 3: Election of members to the Board of Directors, see Article 11
The Company's Board of Directors consists of four members elected by the
shareholders in general meeting and two members elected by the employees. The
members elected by the shareholders in general meeting are elected pursuant to
Article 11 (2) of the Articles of Association for terms of one year, and they
are eligible for re-election. No alternates are elected for such Board members.
All Board members elected by the shareholders in general meeting are thus up
for election, and they all offer themselves for re-election.
The Board of Directors proposes that the following Board members be re-elected:
Mr Christian N.B. Ulrich
Mr Jørgen Hesselbjerg Mikkelsen
Mr Christian Hjorth-Andersen
Mr Søren Boe Mortensen
Referring to section 49(6) of the Danish Public Companies Act, we have made
information available about the above-mentioned four persons' other
directorships in other Danish public limited companies in the overview of the
Board of Directors' directorships in the company's 2006 annual report, to which
we refer.
Re agenda item 4: Appointment of auditors
The Board of Directors proposes that Deloitte, Statsautoriseret
Revisionsaktieselskab, be re-appointed.
Re agenda item 5: Any other business
There will be no business to be transacted under this item of the agenda which
can be resolved by the General Meeting.
Copenhagen, 29 March 2007
THE BOARD OF DIRECTORS
