To the shareholders of Coloplast A/S 28 November 2008 We have the pleasure of inviting you to attend the Annual General Meeting of Coloplast A/S, which will be held on Wednesday, 17 December 2008 at 16.00 at the premises of Coloplast at Holtedam 3, Humlebæk, Denmark (Aage Louis-Hansen conference facilities). See enclosed PDF.