Annual General Meeting 24 April 2008

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

With reference to the information obligations for issuers of listed securities
on the OMX Nordic Exchange Copenhagen we enclose the agenda and complete
proposals of 
the annual general meeting to be held on 24 April 2008. 

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

complete proposals.pdf as 5 2008 complete proposals - letter.pdf