Annual General Meeting 24 April 2008

With reference to the information obligations for issuers of listed securities
on the Danish Stock Exchange we enclose the agenda of the annual general
meeting to be held on 24 April 2008. 

Please direct any questions regarding this announcement to Søren Boe Mortensen,
Chief Executive, on tel. +45 35 47 47 47. 

Yours sincerely,

Alm. Brand A/S

Søren Boe Mortensen	
Chief Executive