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The Press
12 March 2007
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| Stock Exchange Announcement No. 6/2007 - Development of AGM |
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| | The ordinary general meeting of Finance for Danish |
| | Industry A/S (FIH Erhvervsbank A/S) took place on 12 |
| | March 2007 with the Agenda previously announced. |
| | In his statement to the meeting the chairman |
| | reviewed the most important events and circumstances |
| | mentioned in the annual accounts and report of the |
| | Company for 2006 including the year under review and |
| | the prospects for 2007. |
| | The general meeting approved the report and annual |
| | accounts and discharged the directors from their |
| | obligations. The proposal of allocating the net |
| | profit in full to reserves was also adopted. |
| | In addition the Board of Directors was 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. |
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| | To FIH's Board of Directors was re-elected: |
| | 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 A/S |
| | Svend-Aage Nielsen |
| | Managing Director and CEO of Kaupthing Bank hf. |
| | Hreidar Már Sigurdsson |
| | Chairman of the Danish Employers' Confederation |
| | Jørgen Vorsholt |
| | In addition to this the Board of Directors consists |
| | of 3 members elected by the employees. |
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| | Deloitte Revisionsaktieselskab and Grant Thornton |
| | Revisionsaktieselskab were re-elected as auditors. |
| | On behalf of the Board of Directors |
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| | Yours sincerely |
| | Hans Skov Christensen |
| | Chairman |
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