The OMX Copenhagen Stock Exchange The Luxembourg Stock Exchange The Frankfurt Stock Exchange The Düsseldorf Stock Exchange Euronext N.V. Oslo Børs ASA 31 January 2008 Stock Exchange Announcement 2/2008 - FIH Erhvervsbank A/S - date for AGM in 2008 The Board of Directors of FIH has scheduled the date of the Annual General Meeting in 2008: AGM 10 March 2008 Yours sincerely Lars Johansen Managing Director, CEO
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