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
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