H. Lundbeck On 22 April 2008, the Annual General Meeting of H. Lundbeck A/S resolved to reduce the company's share capital by a nominal amount of DKK 51,966,745 by reducing the company's holding of treasury shares.

The resolution was announced in the electronic information system of the Danish Commerce and Companies Agency on 28 April 2008, and the statutory notice period has now expired with no claims received.

Accordingly, the reduction of the company's share capital was registered with the Danish Commerce and Companies Agency today.

Following the reduction of capital, the nominal share capital of H. Lundbeck A/S as of 31 August 2008 amounts to 984,431,410 divided into 196,886,282 shares of DKK 5 each and 196,886,282 votes.

The content of this release will have no influence on the Lundbeck Group's financial result for 2008.

Lundbeck contacts

Investors: Media:

Jacob Tolstrup Jens Harder Højbjerg Director Media Relations Manager +45 36 43 30 79 +45 36 43 28 33

Palle Holm Olesen Head of Investor Relations +45 36 43 24 26

Release No 350 - 31 July 2008

About Lundbeck H. Lundbeck A/S is an international pharmaceutical company engaged in the research and development, production, marketing and sale of pharmaceuticals for the treatment of psychiatric and neurological disorders. In 2007, the company's revenue was DKK 11 billion (approximately EUR 1.6 billion or USD 2.0 billion). The number of employees is approx. 5,300 globally. For more information, please visit www.lundbeck.com.

H. Lundbeck

http://www.lundbeck.com

ISIN: DK0010287234

Stock Identifier: XCSE.LUN

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