H. Lundbeck, Notice of Annual General Meeting

The Annual General Meeting of shareholders of H. Lundbeck A/S is hereby called for 

Monday, 24 April 2006, at 4 p.m.

The general meeting will be held at: 

Radisson SAS Falconer Hotel & Conference Center 
Falkoner Allé 9, DK-2000 Frederiksberg