ANNUAL GENERAL MEETING

General meeting	Date
Extraordinary general meeting Agenda	7th of September 2011
General meeting Result of the general meeting Result of the voting Notice Agenda and complete proposals Annual Report 2010 Total number of shares and voting rights Registration and proxy/voting form Remuneration policy of the Alm. Brand Group Note concerning remuneration policy Announcement of contemplated date of the annual general meeting and date before which a specific subject must be requested to be included in the agenda	27th of April 2011
Extraordinary General Meeting Result of the general meeting held on 28 October 2010 Agenda and complete proposals Notice Proxy form Total number of shares and voting rights	28th of October 2010
Extraordinary General Meeting Result of the general meeting Notice Proxy Total number of shares and voting rights Agenda and complete proposals Report of the Board of Directors Report by Deloitte	05th of August 2010
Annual general meeting Notice Total number of shares and voting rights Agenda and complete proposals Articles of association	28th of April 2010