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