On 15 April 2009 at 1.00 p.m. the annual general meeting was held in DONG Energy A/S (CVR No. 36 21 37 28), Municipality of Fredericia, at the Company’s office at Kraftværksvej 53, Skærbæk, DK-7000 Fredericia.

The agenda was as follows:

1. The Supervisory Board’s review of the Company’s and its subsidiaries’ activities throughout the period 1 January 2008 – 31 December 2008
   
2. Presentation of the audited annual report for adoption
   
3. Decision on discharging the Supervisory and Executive Boards
   
4. Decision on the application of profit according to the adopted annual report
   
5. Decision on authorising the Supervisory Board – during the period until the next annual general meeting – to let the Company acquire its own shares up to a maximum aggregate nominal value totalling 10 % of the Company’s share capital
   
6. Any proposals by the Supervisory Board or shareholders
   
7. Election of Chairman and Deputy Chairman of the Supervisory Board as well as election of other Board members
   
8. Determination of the remuneration payable to the Supervisory Board for the financial year 2009
   
9. Election of auditors
   
10. Any other business