Alm. Brand Bank A/S - Notice to convene annual general meeting

With reference to the information obligations for issuers of listed securities
on NASDAQ OMX Copenhagen A/S we enclose the notice of the annual general
meeting in Alm. Brand Bank A/S to be held on 27 April 2010. 

Please direct any questions regarding this announcement to Susanne Biltoft,
Head of Information and Investor Relations, on tel. +45 35 47 76 61. 


Yours sincerely,
Alm. Brand Bank A/S

Ole Joachim Jensen	
Chief Executive