Møns Bank, reduction in face value - change of ISIN


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|                                      |              Copenhagen, 9 April 2008 |
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Møns 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 
15 April 2008.                                                                  

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| ISIN                     | New ISIN              | Name                      |
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| DK0010017870             | DK0060133841          | Møns Bank                 |
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The face value will be reduced from DKK 100 to DKK 20.                          

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: DK0060133841 (VP: 6013384)                                                

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| Name:                               | Møns Bank                              |
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| Volume before change:               | 240,000 shares of DKK 100 (DKK         |
|                                     | 24,000,000)                            |
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| Volume after change:                | 1,200,000 shares of DKK 20 (DKK        |
|                                     | 24,000,000)                            |
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| Face value:                         | DKK 20                                 |
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| Short name:                         | MNBA                                   |
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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 December                |
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| Unlisted capital:                   | DKK 0                                  |
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| Amendment of Articles registered:   | Yes                                    |
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| Issuing bank:                       | Møns Bank A/S                          |
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| Changed trading lot:                | 50                                     |
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| CBR no.:                            | 65 74 60 18                            |
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| GICS:                               | 40 10 10 15                            |
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| Type:                               | 11                                     |
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Attachments

mns bank - ny aktiestrrelse og isin - uk.pdf