Stock Exchange Announcement No. 13/2007
Codan A/S - ID code 1028863 - 8
Codan A/S has received a request to convene an Extraordinary General Meeting
Not for release or distribution in or into Canada, Australia or Japan
RSA Overseas Holdings B.V. has requested Codan A/S to convene an extraordinary
general meeting in Codan A/S. The request will be processed on a board meeting
in Codan A/S on 29 June 2007.
The request is attached to this announcement.
Yours sincerely
Codan A/S
Vibeke Krag
Company Secretary
