Annual General Meeting 28 April 2010

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

With reference to the information obligations for issuers of listed securities
on the Danish Stock Exchange we enclose the notice and the agenda of the annual
general meeting and the complete proposals for the annual general meeting to be
held on 28 April 2010. 

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

notice.pdf articles of association ab as 2010 draft.pdf agenda and complete proposals.pdf as 3 2010 - annual general meeting.pdf