Rella Holding A/S, Notice to convene Annual General Meeting The enclosed file contains notice of the Annual General Meeting with the Agenda. The AGM will be held on Monday 27 April 2009 at 16.00 at the Company's office, c/o PricewaterhouseCoopers, Strandvejen 44, DK-2900 Hellerup. According to Rella Holding A/S' Articles of Association (§ 6), notice of the AGM is sent by ordinary mail to all shareholders registered in the Company's shareholder register. Rella Holding A/S
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