Extraordinary General Meeting on 19 November 2008

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

With reference to the information obligations by OMX for issuers of shares we
enclose the agenda and the complete proposals of the extraordinary general
meeting to be held on 19 November 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

as 23 2008 extraordinary general meeting - complete proposals.pdf dagsorden og fuldstndige forslag engelsk.pdf