The annual general meeting of ALK-Abelló A/S will take place on Friday, March 26, 2010 at 4.00 p.m. at ALK-Abelló A/S, 1 Bøge Allé, 2970 Hørsholm, Denmark. The agenda of the meeting including the complete proposals from the Board of Directors to the AGM is attached. The shareholders will be notified of the AGM in the Danish newspaper Berlingske Tidende on Thursday, March 4, 2010. ALK-Abelló A/S Jens Bager President and CEO For further information please contact: Jens Bager, President and CEO, tel. +45 4574 7576 Investor Relations: Per Plotnikof, tel. +45 4574 7527, mobile +45 2261 2525