The annual general meeting of ALK-Abelló A/S will take place on Friday, March 27, 2009 at 4.00 p.m. at Den Sorte Diamant, Søren Kierkegaards Plads 1 in Copenhagen. 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 Friday, March 6, 2009. ALK-Abelló A/S Jens Bager President and CEO For further information please contact: Per Plotnikof, Investor Relations, tel. +45 4574 7527