At the annual general meeting of Danske Bank on Tuesday, March 6, 2007, the
shareholders
adopted the Annual Report for 2006 and a dividend of DKr7.75 per share of DKr10
re-elected Jørgen Nue Møller, General Manager; Eivind Kolding, Partner of the
firm A.P. Møller; Peter Højland, Managing Director of Transmedica Holding A/S;
Niels Chr. Niel-sen, Professor of Economics; and Majken Schultz, Professor of
Organisation, as members of the Board of Directors
re-appointed the external auditors, Grant Thornton, Statsautoriseret
Revisionsaktieselskab and KPMG C. Jespersen, Statsautoriseret
Revisionsinteressentskab
renewed the authorisation enabling Danske Bank to acquire its own shares.
