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To the shareholders 28 February 2007
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| Ordinary General Meeting 12 March 2007 |
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| | Notice is hereby given that the Annual General |
| | Meeting of FIH Erhvervsbank A/S, CVR-NR. 17029312, |
| | will be held on |
| | Monday 12 March 2007 at 16:00 p.m. at |
| | the Company's registered office, Langelinie Allé 43, |
| | 2100 Copenhagen OE, for the following purposes: |
| | Submission of the report of the Board of Directors |
| | on the |
| | activities of the company over the past year |
| | Submission of the annual accounts for approval |
| | Submission of the consolidated accounts |
| | The motion to discharge the Board of Directors and |
| | the Board |
| | of Management |
| | Proposal for distribution of profits |
| | The proposal of the Board of Directors that it will |
| | be authorized to let the company acquire up to 10 |
| | per cent of its own shares at the market price |
| | ruling at time of acquisition subject to a deviation |
| | of up to 10 per cent in the period until May 31, |
| | 2008 |
| | Election of members to the Board of Directors |
| | Election of two State Authorized Public Accountants |
| | as auditors |
| | 9. Proposals that may arise from the Board of |
| | Directors or shareholders. |
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| Re Point 7 | The members of the Board of Directors elected by the |
| | Company in General Meeting are elected for one year |
| | at a time. The Board of Directors proposes |
| | re-election of the following Members of the Board of |
| | Directors elected by the Company General Meeting: |
| | Managing Director Hans Skov Christensen |
| | The Executive Chairman of the Board of Kaupthing |
| | Bank hf. |
| | Sigurdur Einarsson |
| | Managing Director Hans Ejvind Hansen |
| | Chairman of the Board of Directors of Nielsen & |
| | Nielsen Holding A/S Svend-Aage Nielsen |
| | Managing Director and CEO of Kaupthing Bank hf. |
| | Hreidar Már Sigurdsson |
| | Chairman of the Danish Employers' Confederation |
| | Jørgen Vorsholt |
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| Re point 8 | The Board of Directors proposes re-election of |
| | Deloitte Revisionsaktieselskab and Grant Thornton |
| | Revisionsaktieselskab. |
| | The agenda of the General Meeting and the annual |
| | accounts for 2006 together with the consolidated |
| | accounts, the auditors' report and the annual report |
| | will be available for inspection at the company's |
| | office not later than 8 days before the General |
| | Meeting and will at the same time be sent to all |
| | registered shareholders. |
| | Admission cards and ballot papers can be obtained up |
| | to and including 9 March 2007 against submission or |
| | delivery of the enclosed form to the company or |
| | against presentation of appropriate documentation at |
| | the company's office (all business days between 10 |
| | a.m. and 4 p.m.). |
| | Please find enclosed a copy of our Annual Accounts |
| | 2006. |
| | On behalf of the Board of Directors |
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| | Yours sincerely |
| | Hans Skov Christensen |
| | Chairman |
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