Annual General Meeting, Meetings of the Committee of

On 5 March 2007 Forstædernes Bank A/S held its Annual General Meeting.
Following the AGM the Committee of Representatives met and the Board of
Directors convened for an extraordinary meeting. Decisions include: dividend of
DKK 10 on each share, a 1:4 share split, capital increase by 12.5 %, and new
employee shares.

Annual General Meeting, Meetings of the Committee of Representatives and the Board of Directors

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