Stock Exchange announcement No. 10/2007 Codan A/S - ID code 1028863 - 8 Disclosure of total share capital and number of shares with voting rights Pursuant to Executive Order no 274 of 21 March 2007 regarding the Issuers' Disclosure Requirements we hereby disclose the following information as per 1 June 2007: Nom. share capital Number of shares DKK 20 Total number of votes DKK 904,226,000 45,211,300 45,211,300 Yours Sincerely Codan A/S Vibeke Krag Company Secretary