Alm. Brand Bank A/S - Annual General Meeting

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

With reference to the information obligations for issuers of listed securities
on NASDAQ OMX Copenhagen A/S we enclose the notice of the annual general
meeting in Alm. Brand Bank A/S to be held on 22 April 2009. 

Please direct any questions regarding this announcement to Henrik Nordam, Chief
Executive, on tel. +45 35 47 48 49. 

Yours sincerely,

Alm. Brand Bank A/S

Henrik Nordam	
Chief Executive

Attachments

bank 03 - 2009 notice of annual general meeting.pdf notice annual general meeting.pdf