The annual general meeting of ALK-Abelló A/S will take place on Thursday, April 24, 2008 at 4.00 p.m. at Den Sorte Diamant, Søren Kierkegaards Plads 1 in Copenhagen. The agenda of the meeting and the complete proposals from the Board of Directors to the AGM are attached. The shareholders will be notified of the AGM in the Danish newspaper Berlingske Tidende on Thursday, April 3, 2008. Hørsholm, April 2, 2008 ALK-Abelló A/S Jens Bager President and CEO For further information please contact: Per Plotnikof, Investor Relations, tel. +45 4574 7527