4 September 2014

Announcement no. 11/2014 Alm. Brand Formue A/S in liquidation - Extraordinary general meeting held on 4 Sep- tember 2014 - Completion of the liquidation process

The extraordinary general meeting of Alm. Brand Formue A/S in liquidation held today was con- ducted in accordance with the presented agenda and the complete proposals.
The liquidator's review was noted and the presented final liquidation financial statements and the interim report for the six months ended 30 June 2014 were approved.
The shareholders in general meeting resolved to complete the liquidation of the company.
The dissolution of the company will be filed with the Danish Business Authority with a view to regis- tration. Following registration of the dissolution, the company will be delisted from NASDAQ OMX Copenhagen A/S.

Contact

Please direct any questions regarding this announcement to Peter Ketelsen, liquidator, on tel. +45 70
12 12 11.

Alm. Brand A/S CVR-nr. 77 33 35 17 • Hovedkontor: Midtermolen 7 • 2100 København Ø • Telefon 35 47 47 47

Alm. Brand Forsikring A/S CVR-nr. 10 52 69 49 • Alm. Brand Bank A/S CVR-nr. 81 75 35 12 • Forsikringsselskabet Alm. Brand Liv og Pension A/S CVR-nr. 64 14 57 11

Alm. Brand Formue A/S i likvidation CVR-nr. 27 23 75 25 • Alm. Brand Leasing A/S CVR-nr. 17 70 25 72

distributed by