At the Annual General Meeting, the management's review and the annual accounts
for 2007 were approved as was the Supervisory Board's proposal for the
application of profit.
The motions of the Supervisory Board were adopted. As the members in general
meeting with a right to vote rep-resented less than 90% of the share capital,
an extraordinary general meeting is hereby called for the purpose of final
adoption of the proposed amendments of the Articles of Association. The
Extraordinary General Meeting will be held on 30 April 2008.
The Supervisory Board's motion to the effect that the Bank be authorised to
acquire Jyske Bank shares was adopted
Notice of the Extraordinary General Meeting will be given in a separate
corporate announcement today. The notice will appear in the Danish newspapers
on 18 March 2008.
