014 - 2008 - Amagerbanken - Changes in the board of directors of Amagerbanken

OMX The Nordic Exchange Copenhagen                                              
Nikolaj Plads 6                                                                 
POB 1040                                                                        
1007 Copenhagen K                                                               



                                                        Announcement No. 14-2008



4. July 2008                                                                    



Change in the board of directors of Amagerbanken                                

Member of the board of directors of Amagerbanken, Managing director Bent Müller 
has today informed the bank that he immediately, due to private matters, wants  
to retire from all his positions of trust in Amagerbanken i.e. member of the    
board of directors, Advisory board and the local committee.                     



                               Yours faithfully,                                

                            A M A G E R B A N K E N                             

                                Knud Christensen                                
                               Managing Director                                
                                      and                                       
                                Chief Executive