The AGM of ALK-Abelló A/S held on March 26, 2010 transacted the following
business:

? Adoption of the annual report 2009 and discharge of the Board of Directors
and Board of Management.

? Declaration of an ordinary dividend of DKK 5.00 per A/B share of DKK 10.

? The Board of Directors was authorized for the period until the next annual
general meeting to let the company acquire own B shares with a nominal value of
up to 10% of the share capital at the market price for B shares on the date of
acquisition, subject to a deviation of up to 10%.

? Adoption of the amendments to the Articles of Association proposed by the
Board of Directors, including
? that the Board of Directors be authorized after December 12, 2010 to and
including the day of the annual general meeting to be held in 2011 to increase
the share capital by issue of new shares having a nominal value of up to DKK
10,128,360, equivalent to A shares having a nominal value of up to DKK 920,760
and B shares having a nominal value of up to DKK 9,207,600.

? Nils Axelsen, Thorleif Krarup, Anders Gersel Pedersen, Brian Petersen and
Jørgen Worning were re-elected to the Board of Directors. Lars Holmkvist,
President and CEO of Dako A/S, was elected to the Board of Directors.

? DELOITTE Statsautoriseret Revisionsaktieselskab was re-appointed as the
Company's auditor.

*****

At the first Board Meeting following the AGM, Jørgen Worning was re-elected
Chairman of the Board of Directors, and Thorleif Krarup was re-elected Vice
Chairman.

ALK-Abelló A/S

Jørgen Worning
Chairman of the Board

For further information please contact:
Jens Bager, President and CEO, tel. +45 4574 7576

fm-09-10-uk.pdf