Minutes of annual general meeting held on 5 March 2008

| Source: Ringkjøbing Bank A/S Ringkjøbing Bank A/S 

On 5 March 2008 at 5.00 pm Ringkjøbing Bank held its annual general meeting  
in ROFI-Centret, Ringkøbing, with agenda according to the bank's articles of
association.

Attachments

generalforsamlingsref 2008 engelsk.pdf