Notice of Annual General Meeting
Valby, Denmark, 1 March 2017 –Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Thursday, 30 March 2017 at 10.00 am The general meeting will be held at the offices of the Company at: H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby Agenda In accordance with Article 8.1 of the Articles of Association, the agenda of the meeting is as follows: 1. Report of the Board of Directors on the Company's activities during the past year. 2. Presentation and adoption of the annual report. 3. Resolution on the appropriation of profit or loss as