H. Lundbeck A/S held its Annual General Meeting on 24 April

At the general meeting note was taken of the report by the Supervisory Board on
the activities of the company during the previous year, the Annual Report was
approved, and the Supervisory Board and Executive Management were discharged
from liability.

H. Lundbeck A/S held its Annual General Meeting on 24 April 2007 as SAS Radisson Falconer Hotel & Conference Center

Attachments