To the shareholders of Danisco A/S
We enclose notification to the shareholders of the Company's Annual General
Meeting.
The Annual General Meeting will be held in Tivoli Concert Hall again this year.
Admission cards also serve as admission tickets to Tivoli Gardens. After the
Annual General Meeting light refreshments will be served. The Annual General
Meeting will be held:
Wednesday, 20 August 2008 at 3:00 pm (admission from 2:00 pm)
Tivoli Concert Hall
Tivoli
Vesterbrogade 3
1620 Copenhagen V
Best regards
Danisco A/S
Board of Directors
