Fionia Bank A/S - reduction in face value - change of ISIN


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|                                      |             Copenhagen, 14 March 2008 |
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Fionia Bank A/S - reduction in face value - change of ISIN                      

The face value and ISIN of the following share will be changed with effect from 
19 March 2008.                                                                  

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| ISIN                     | New ISIN              | Name                      |
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| DK0010169895             | DK0060129658          | Fionia Bank               |
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The face value will be reduced from DKK 100 to DKK 10.                          

The price information which is dependent on the face value will be adjusted to  
reflect the new face value.                                                     

For further information, please contact: Helene Gaustad Jeppesen, Surveillance, 
tel. +45 33 93 33 66                                                            
ISIN: DK0060129658 (VP: 6012965)                                                

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| Name:                               | Fionia Bank                            |
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| Volume before change:               | 1,814,052 shares of DKK 100 (DKK       |
|                                     | 181,405,200)                           |
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| Volume after change:                | 18,140,520 shares of DKK 10 (DKK       |
|                                     | 181,405,200)                           |
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| Face value:                         | DKK 10                                 |
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| Short name:                         | FIONIA                                 |
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| Share type:                         | AKTIE                                  |
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GENERAL INFORMATION                                                             

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| Name/bearer:                        | Name                                   |
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| Voting rights on listed shares:     | Full                                   |
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| Financial year:                     | 1 January - 31 Decmber                 |
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| Unlisted capital:                   | DKK 0                                  |
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| Amendment of Articles registered:   | Yes                                    |
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| Issuing bank:                       | Fionia Bank A/S                        |
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| Changed trading lot:                | 100                                    |
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| CBR no.:                            | 14 66 90 00                            |
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| GICS:                               | 40 10 0 15                             |
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| Type:                               | 11                                     |
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Attachments

fionia bank - ny aktiestrrelse og isin - uk.pdf