With reference to the information obligations for issuers of listed securities on NASDAQ OMX Copenhagen A/S we enclose the agenda and complete proposals of the annual general meeting to be held on 26 March 2010. Please direct any questions regarding the announcement to Bo Overvad, Managing Director, on tel. +45 3547 8678. Yours sincerely, Alm. Brand Formue A/S Søren Boe Mortensen Chairman