Agenda and complete proposals

| Source: Alm. Brand A/S Alm. Brand A/S 

With reference to the information obligations for issuers of listed securities
on the OMX Nordic Exchange Copenhagen we enclose the agenda and complete
proposals of the annual general meeting to be held on 23 April 2009. 

Please direct any questions regarding this announcement to Søren Boe Mortensen,
Chief Executive, on tel. +45 35 47 79 07 or Susanne Biltoft, Head of
Information and Investor Relations, on tel. +45 35 47 76 61. 

Yours sincerely,

Alm. Brand A/S

Søren Boe Mortensen	
Chief Executive

Attachments

as 7 2009 - annual general meeting - agenda and complete proposals.pdf agenda and complete proposals.pdf