27 March 2007 Announcement No. 06/2007 To the Copenhagen Stock Exchange Election of employees to Topdanmark's Board of Directors Today Topdanmark held an election of group representatives to its Board of Directors. The vote counting has just been completed. The following employees were elected: Ole Døssing Christensen Luise Hanssing Charlotte Hougaard The board members elected will join Topdanmark's Board after the Company's Annual General Meeting on 26 April 2007. Peter Pryning, board member elected by employees, will resign from Topdanmark's Board after the Annual General Meeting: Please direct any queries to: Steffen Heegaard, Communication and IR Manager Mobile: +45 4025 3524