Københavns Fondsbørs A/S Nikolaj Plads 6 1067 København K 17th of August 2007 Stock Market Announcement no. 7/2007 bankTrelleborg a/s temporarily appoints new managing director In continuation of Managing Director Carlo Chow's resignation as of today from bankTrelleborg a/s, the bank's Board of Directors has temporarily appointed deputy chief executive Tonny Rasmussen as manager. Flemming Holm, Chairman of the Board of Directors in bankTrelleborg a/s, says: ”We will now start the process of looking for a new executive board for the bank. Until this falls into place, Tonny Rasmussen will undertake the management responsibility. The Board of Directors is confident that Tonny Rasmussen and the rest of the management team will be able to ensure continued operation and development of the bank”. Yours sincerely, bankTrelleborg a/s Flemming Holm Jens Lundgaard Nielsen Chairman of the Board Vice-Chairman