DONG A/S holds Extraordinary General Meeting on Friday 24 June 2005

An Extraordinary General Meeting of DONG A/S, Birkerød Municipality (Reg. No. 36 21 37 28), will be held at the Company's offices, Agern Allé 24-26, DK-2970 Hørsholm, Denmark on 24 June 2005 at 3.00pm for the following purposes: 1. To elect a Chairman of the meeting 2. To elect a new Chairman of the Supervisory Board and a new Supervisory Board member 3. Any other business Further information Michael Steen-Knudsen, Investor Relations, telephone +45 4517 1556 Peter Arnfeldt, Corporate Communication, telephone +45 4517 1550