Extraordinary General Meeting on 20 November 2007

| Source: Alm. Brand A/S Alm. Brand A/S 

With reference to the information obligations for issuers of listed securities
on the Danish Stock Exchange we enclose the agenda of the extraordinary general
meeting to be held on 20 November 2007. 

Please direct any questions regarding this announcement to Søren Boe Mortensen,
Chief Executive, on tel. +45 35 47 47 47. 

Yours sincerely,

Alm. Brand A/S

Søren Boe Mortensen	
Chief Executive

Attachments

annoncetekst-eng.pdf as 19 2007 extraordinary general meeting.pdf