Alm. Brand Bank A/S
Notice of the annual general meeting
Pursuant to Article 7 of the Articles of Association, notice is hereby given
that the annual general meeting will be held at 4 p.m. on 15 April 2008 at Alm.
Brand Huset, Midtermolen 7, DK-2100 Copenhagen Ø.
Business to be transacted:
Presentation of the annual report for approval and a resolution to discharge the
Board of Directors and the Management Board from liability
Resolution on the distribution of profit or covering of loss, as the case may
be, in accordance with the approved annual report
Resolution to amend Articles 1 and 8 of the Articles of Association
Article 1: Deletion of the secondary name “Alm. Brand Henton Bank A/S (Alm.
Brand Bank A/S)”
Article 8: Addition of a resolution to discharge of the Board
of Directors and the Management Board from liability as part of the agenda for
the annual general meeting
Election of members to the Board of Directors, see Article 11.
Appointment of auditors
Any other business
The agenda and the complete proposals as well as the annual report for 2007 will
be available for inspection by the shareholders at the company's offices at
Midtermolen 7, DK-2100 Copenhagen Ø as from today's date.
Copenhagen, 2 April 2008
The Board of Directors
Annual general meeting of Alm. Brand Bank A/S to be held at 4 p.m. on 15 April
2008 at Alm. Brand Huset, Midtermolen 7, DK-2100 Copenhagen Ø.
COMPLETE PROPOSALS
by the Board of Directors
to
the annual general meeting
Re agenda item 1: Presentation of the annual report for approval and a
resolution to discharge the Board of Directors and Management Board from
liability
The Board of Directors proposes that the annual report be approved.
The Board of Directors proposes that the Board of Directors and the Management
Board be discharged from liability (not included in the Articles of
Association).
Re agenda item 2: Resolution on the distribution of profit or the covering of
loss, as the case may be, in accordance with the approved annual report
The Board of Directors proposes that the profit for the year be carried forward
to next year.
Re agenda item 3: Resolution to amend Articles 1 and 8 of the Articles of
Association
The Board of Directors proposes that the secondary name “Alm. Brand Henton Bank
A/S (Alm. Brand Bank A/S)” be deleted from Article 1.
The Board of Directors proposes that the following be added in Article 8(1):
“and a resolution to discharge the Board of Directors and the Management Board
from liability” in order that Article 8(1)(i) will read: “Presentation of the
annual report for approval and a resolution to discharge the Board of Directors
and the Management Board from liability”.
Re agenda item 4: Election of members to the Board of Directors, see Article 11
The company's Board of Directors consists of four members elected by the
shareholders in general meeting and two members elected by the employees. The
members elected by the shareholders in general meeting are elected pursuant to
Article 11(2) of the Articles of Association for terms of one year, and they are
eligible for re-election. No alternates are elected for such Board members.
All Board members elected by the shareholders in general meeting are thus up for
election, and they all offer themselves for re-election.
The Board of Directors proposes that the following Board members be re-elected:
Mr Christian N.B. Ulrich
Mr Jørgen Hesselbjerg Mikkelsen
Mr Christian Hjorth-Andersen
Mr Søren Boe Mortensen
Pursuant to section 49(6) of the Danish Public Companies Act, we have made
information available about the above-mentioned four persons' other
directorships in other Danish public limited companies in the overview of the
Board of Directors' directorships in the company's 2007 annual report, to which
we refer.
Re agenda item 5: Appointment of auditors
The Board of Directors proposes that Deloitte, Statsautoriseret
Revisionsaktieselskab be re-appointed.
Re agenda item 6: Any other business
There will be no business to be transacted under this item of the agenda which
can be resolved by the general meeting.
Copenhagen, 2 April 2008
THE BOARD OF DIRECTORS
