Annual general meeting of
Danske Bank A/S

February 10, 2009

Company Announcement No 2/2009

Notice and agenda for the annual general meeting of Danske Bank A/S
Wednesday, March 4, 2009, at 2.00pm at Bella Center, Hall A, Center Boulevard 5, Copenhagen.

 Download the full agenda (85 KB)
 Enclosure: Remuneration policy (50 KB)

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On our Corporate Governance website, you can register your participation in the annual general meeting on March 4, 2009, and fill in a proxy form.

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