Notice of the annual general meeting

Notice of the annual general meeting

Notice is hereby given that the annual general meeting of BioMar
Holding A/S, Reg. No. 41 95 18 18 will be held in Turbinehallen,
Kalkværksvej 19, 8000 Aarhus C, Denmark, on
                  Tuesday, 15 April 2008 at 4 p.m.

with the following
                               AGENDA:

1.     Management's report on the company's business in the past
financial year.
2.     Presentation and approval of audited annual report and
discharge of Supervisory and Executive Boards.
3.     Resolution on profit appropriation in accordance with the
approved and audited annual report.
4.     Our motion for the merger between Aktieselskabet Schouw & Co.
(Reg. No. 63 96 58 12) and BioMar Holding A/S, involving a transfer
of all assets and liabilities to Aktieselskabet Schouw & Co. and the
dissolution of BioMar Holding A/S without any liquidation.
        Such a resolution shall be carried by at least two-thirds of
the votes cast and of the voting share capital represented at the
General Meeting.
5.     Election of supervisory board members.
Jens Bjerg Sørensen, Per Christian Møller, Jørn Ankær Thomsen and
Asbjørn Reinkind are up for re-election.
We propose the re-election of Jens Bjerg Sørensen, Per Christian
Møller, Jørn Ankær Thomsen and Asbjørn Reinkind.
6.     Appointment of one or several auditors.
We propose the appointment of KPMG Statsautoriseret
Revisionspartnerselskab.
7.     Motion to authorise the chairman of the AGM.
        We propose that the general meeting authorises the chairman
to apply for the registration of the resolutions made and to make the
necessary amendments to the documents provided to the Danish Commerce
and Companies Agency (Erhvervs- og Selskabsstyrelsen) as deemed
appropriate by the Danish Commerce and Companies Agency in connection
with the registration of resolutions by the general meeting.
8.     Any other business.

We refer to the complete motions for further information.

Submission of documents

The audited annual report, the  agenda and the complete motions  will
be available  for inspection  by the  shareholders at  the  company's
office, Værkmestergade 25,  sixth floor, 8000  Aarhus C, Denmark,  no
later than eight calendar days prior to the general meeting.

From and including 14 March  2008, the following documents have  been
made available for the general meeting's transaction of item 4 on the
agenda.

1.      Merger plan, see section 134a of the Danish Public  Companies
Act,   with   accompanying   draft   Articles   of   Association   of
Aktieselskabet Schouw & Co.

2.      Statement by the Supervisory Board, see section 134b of the
Danish Public Companies Act.

3.      Annual reports of Aktieselskabet Schouw & Co. and BioMar
Holding A/S for the past three financial years, see section 134e of
the Danish Public Companies Act.

4.      Opinion by valuation experts on the merger plan and
statements in accordance with section 134c (4) of the Danish Public
Companies Act.

5.      Documentation of the Danish Commerce and Companies Agency's
receipt of the merger plan and of the announcement of the statements
by the valuation experts on 12 March 2008.

Share capital - size and voting rights

The company's share capital  represents DKK 219,980,760, broken  down
by 10,999,038 shares of DKK 20 each. Each share of DKK 20 carries one
vote.

Shareholders who  have  acquired  shares by  transfer  shall  not  be
entitled to  exercise the  voting  rights carried  by the  shares  in
question at any General Meeting  which has been convened before,  and
prior to the General Meeting  convening notice, the shares have  been
registered in the register of shareholders or before the  shareholder
has given notice of and documented his acquisition

Any shareholder who has  obtained an admission  shall be entitled  to
attend  the  general  meeting.   Against  proper  identification   in
accordance with article 10 of the company's Articles of  Association,
admission cards  for  the general  meeting  can be  obtained  at  the
company's office,  by phoning  +45  86 20  49  70, by  returning  the
accompanying request for  admission card  or by sending  an email  to
investor@biomar.com, stating name, address, securities account number
and the number of registered shares  on or before Thursday, 10  April
2008.

Proxy

Shareholders shall be entitled to attend the general meeting by proxy
on presentation of an admission card and on presentation of a written
and dated proxy valid for a period not exceeding one year.


If you are  unable to  attend the general  meeting, you  may grant  a
proxy to exercise your voting rights.  In this case, please fill  in,
sign and return the accompanying proxy form to BioMar Holding A/S  on
or before Thursday, 10 April 2008.

Aarhus, 2 April 2008
Yours sincerely
The Supervisory Board


Contacts:                     CEO
Nils Agnar Brunborg, tel. +45 25 50 50 18
Investor Relations Manager
Jens Michael Haurum, tel. +45 23 23 99 90