A N N U A L G E N E R A L M E E T I N G Notice is hereby given that the annual general meeting of Aktieselskabet Schouw & Co., CVR No. 63 96 58 12 will be held on Tuesday, April 21 2009 at 11.30 at the Helnan Marselis Hotel, Strandvejen 25, 8000 Aarhus C