Annual general meeting


vestjyskBANK's annual general meeting on 6 March 2008                           

The report and the Annual Report 2007 as well as the Board of Directors'        
proposal for profit sharing were approved at the annual general meeting.        

Seven members of the Board of Representatives were up for election. All were    
re-elected. In addition, ten members of the Board of Representatives resigned.  
The Board of Representatives now comprises 28 members.                          

PricewaterhouseCoopers, Statsautoriseret Revisionsaktieselskab and Krøyer       
Pedersen, Statsautoriserede Revisorer I/S were re-elected as auditors for       
vestjyskBANK.                                                                   

The Board of Directors' proposals for amendments to the Articles of Association 
were approved.                                                                  

The Board of Directors' proposal regarding authorisation to acquire own shares  
up to a nominal value of 10% of the share capital was approved.                 

No significant information was presented apart from the information already     
disclosed via the Bank's website as well as the notice to convene the annual    
general meeting.                                                                




vestjyskBANK                                                                    


Frank Kristensen                                                                
Managing Director

Attachments

forlb af generalforsamling uk.pdf