21 April 2009 Announcement No. 06/2009 The Annual General Meeting was held in accordance with the published agenda, and the Annual Report including the proposal submitted by the Board of Directors for the appropriation of the result for the financial year was adopted. Accordingly, the AGM adopted the proposals submitted by the Board of Directors for authorisation to acquire own shares and for performance-related pay to the Company's Board of Management and other executives. All the Board members elected by shareholders in general meeting - Jørgen Ajslev (Industrial Advisor), Anders Knutsen (Chairman), Jens Maaløe (CEO), Michael Pram Rasmussen (Chairman), Annette Sadolin (Board Member) and Knud J. Vest (Fur Farmer) - were re-elected. The Board of Directors elected Michael Pram Rasmussen as Chairman and Anders Knutsen as Deputy Chairman from among its members. The Board of Directors has set up an audit committee comprising Michael Pram Rasmussen, Anders Knutsen and Annette Sadolin. The Committee elected Michael Pram Rasmussen, Chairman of the Board of Directors, as Chairman from among its members. The Company's auditor, Deloitte, Statsautoriseret Revisionsaktieselskab, was re-elected. Topdanmark's profit forecast model for 2009 is DKK 875 - 975m (see announcement No. 02/2009) based on assumptions including unchanged foreign exchange rates, an annual 7.0% equity return given the level of equity prices on 6 March 2009 as well as a return on interest-bearing investments of 3.4% (risk-free interest rate plus an allowance for risk of 0.75 percentage points). For 2009 Topdanmark expects cash distribution potential of DKK 500m representing a yield of 4.6%. Please direct any queries to: Steffen Heegaard, Head of IR and Group Communications Mobile +45 4025 3524