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