Enclosed please find the notice convening EAC's Annual General Meeting which will be held on Thursday 3 April at 4 pm in the Radisson SAS Falconer Hotel, Falkoner Allé 9, Copenhagen. Yours sincerely, The East Asiatic Company Ltd. A/S (A/S Det Østasiatiske Kompagni) For additional information, please contact: President & CEO Niels Henrik Jensen +45 3525 4300 +45 2023 2188 (mobile) nhj@eac.dk Group CFO Michael Østerlund Madsen +45 3525 4300, +45 2041 0957 (mobile) mom@eac.dk www.eac.dk This English version is provided for convenience only and in case of discrepancy the Danish version shall prevail.