Extraordinary General Meeting of Topdanmark on 17 September 2007


17 September 2007
Announcement No. 21/2007


To the Copenhagen Stock Exchange


The Extraordinary General Meeting was held in accordance with the published
agenda (announcement No. 20/2007). 

Accordingly, the General Meeting adopted the proposal submitted by the Board of
Directors for reducing the Company's share capital by a total of 820,900 shares
which had been bought back during the summer of 2007. The reduction in share
capital will be at a stock market price of DKK 983.17 per share and a total of
DKK 807,083,342 will be transferred from the Company's tied-up capital to its
free reserves. 

On 17 September 2007 the reduction in capital will be reported to the Danish
Commerce and Companies Agency and in practice, the cancellation of the shares
will be effected on the expiry of the three-month time limit for filing
objections. After the cancellation the share capital will be DKK 176,310,000
(17,631,000 shares). 

Furthermore, the proposal submitted by the Board of Directors for general
guidelines for performance-related pay was adopted. 


Please direct any queries to:

Steffen Heegaard, Head of IR and Communications
Direct tel: +45 4474 4017
Mobile: +45 4025 3524