The annual general meeting of Roskilde Bank was held on 28 february 2007 at
Roskilde Hallerne, Roskilde. The 2006 annual report as well as the proprosals
announced in the summons including the proposed distribution of profits were
adopted.
Mr Peter Müller was reelected to the Board.
Ernst & Young, state authorized auditor was reelected as auditor.
RIR Revision, state authorized auditors was reelected as alternate auditor.
No information of particular importance was given at the annual general meeting
that had not been published previously.
