Extraordinary general meeting of Danske Bank


Company Announcement  No 9/2009

May 5 2009

Danske Bank will hold an extraordinary general meeting on Thursday, May 14,
2009, at 10.00am at Bella Center, Copenhagen, for the purpose of amending its
Articles of Association to cover the conversion option described in the interim
report for the first quarter of 2009. 

The agenda is enclosed.

Attachments

extraordinary general meeting.pdf