Annual General Meeting 2012

Alm. Brand Formue A/S
Notice to convene annual general meeting

Annual General Meeting 2012

Redistributed February 29. 2012 by GlobeNewswire, NASDAQ OMX

With reference to the information obligations for issuers of listed securities
on NASDAQ OMX Copenhagen A/S we enclose the agenda of the annual general
meeting to be held on 26 March 2012. We also enclose the complete proposals. 

Please direct any questions regarding the announcement to Bo Overvad, Managing
Director, on tel. +45 3547 8678.

Alm. Brand Formue A/S

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