Enclosure to notice of Annual General Meeting of

Company Announcement 6 - 2008 
The OMX Copenhagen Stock Exchange

12 February 2008


Enclosure to notice of Annual General Meeting of
Forstædernes Bank A/S published 11 February 2008

Enclosure to the agenda, subject 4b) Approval of general guidelines for an
incentive remuneration scheme for the Executive Board. 

--------------------------------------------------------------------------------
 

The Annual General Meeting of Forstædernes Bank A/S is to be held at 
Bella Center, 5 Center Boulevard, 2300 Copenhagen S, 
on Monday 3 March 2008 at 16.30 hrs.

Admission cards shall be issued in accordance with Article 10 of the Articles
of Association, and may be ordered from the Bank's branches up to and including
27 February 2008 at 16.00 hrs. 

--------------------------------------------------------------------------------
 

Contact:
Registration for the General Meeting:
The Service Centre, tel. +45 70 80 70 20 

Contact person: 
Steffen Torvits, Investor Relations and Press Manager, tel. +45 22 22
20 36 

This announcement has been issued both in Danish and English. In case of any
discrepancies, the Danish version shall prevail.

Enclosure to notice of Annual General Meeting of Forstædernes Bank A/S published 11 February 2008

Attachments