Changes in vestjyskBANK's Board of Directors


Changes in vestjyskBANK's Board of Directors                                    

According to Section 17 of "Disclosure Requirements for Issuers of Shares" we   
hereby inform that Søren Broe Langer, Fishing Vessel Master, has resigned from  
the Bank's Board of Directors. The Board of Representatives has elected Peter   
Mortensen, Butcher, Lemvig, as a new member of the Board of Directors.          



vestjyskBANK                                                                    


Frank Kristensen                                                                
Managing Director