The Extraordinary General Meeting of Alm. Brand A/S held today was conducted in
accordance with the agenda and the complete proposals as presented by the Board
of Directors.
The proposal put forward by the Board of Directors concerning a reduction of
the company's share capital by DKK 96,000,000 by cancellation of the company's
holding of treasury shares acquired as part of the execution of share buy-back
programmes was adopted.
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
CE
