Notice convening the Annual General Meeting of the East Asiatic Company Ltd. A/S - Announcement no. 5/2014

| Source: EAC Invest A/S EAC Invest A/S

The attached announcement has been published on Nasdaq OMX Copenhagen stock exchange.

Yours sincerely,

The East Asiatic Company Ltd. A/S

Attachments

No. 5 Notice AGM 2014 UK.pdf No. 5 EAC Board of Directors.pdf