Correction to company announcement no. 5/2009: Notice convening the Annual General Meeting of The East Asiatic Company Ltd. A/S - Company announcement no. 6/2009

Attached please find the notice convening the Annual General Meeting
of The East Asiatic Company Ltd. A/S, which will be held on
Wednesday, 25 March 2009 at the Radisson SAS Falconer Hotel &
Conference Centre, 9 Falkoner Allé, 2000 Frederiksberg.


Yours sincerely,

The East Asiatic Company Ltd. A/S
(A/S Det Østasiatiske Kompagni)


For additional information, please contact:

President & CEO Niels Henrik Jensen
 +45 3525 4300
nhj@eac.dk

Group CFO Michael Østerlund Madsen
+45 3525 4300
mom@eac.dk

www.eac.dk