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.