Stock Exchange Announcement No. 3, 2008
Enclosure as mentioned in Stock Exchange Announcement No. 2, 2008: The Policy
on Remuneration of Danske Bank's Board of Directors and Executive Board, March
2008
Annual General Meeting of Danske Bank A/S
Tuesday, March 4, 2008, at 2.00pm at the Tivoli Concert Hall (go through the
main entrance at Tivoli, Vesterbrogade 3, Copenhagen)
Admission cards and ballot paper may be ordered by telephone (+45 45 58 88 66)
or fax (+45 45 58 88 67) from VP Investor Services.
The last time for ordering admission cards and ballot paper is Thursday,
February 28, 2008, at 4.00pm.
