EAC's share capital - Announcement no. 11/2009

With reference to section 6 of Executive Order No 1273 of 16 December
2008 issued by the Danish Financial Supervisory Authority, it is
hereby confirmed that the share capital of The East Asiatic Company
Ltd. A/S, after reduction of the share capital as of 7 July 2009,
amounts to DKK 960.033.515 consisting of 13,714,127 shares of DKK
70.- each, corresponding to 13,714,127 voting rights and 1,275 shares
of DKK 35.- each , corresponding to 637.5 voting rights - or a total
of 13,714,764.5 voting rights.
 
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
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.