018-2008 - Amagerbanken - New member of board of directors in Amagerbanken

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

                                                        Announcement No. 18-2008


11. August 2008                                                                 



New member of board of directors in Amagerbanken                                

At the Advisory board meeting on August 11, 2008 member of Advisory Board Kent  
Madsen, Mgr. director and founder of Henton Group A/S was elected to the Board  
of directors in Amagerbanken.                                                   

Kent Madsen joins the board in replacement of Bent Müller who resigned the board
due to personal matters on July 4th 2008.                                       

Kent Madsen has been member of the Advisory Board since 2004 and holds several  
directorships in executive boards, and board of directors, of which the         
directorship in Henton Ejendomme A/S, Henton Backoffice A/S, Henton Management  
A/S, Ejendomsselskabet Ravnsborg A/S, Hotel Louisiana Silkeborg A/S are hold as 
chairman.                                                                       



                               Yours faithfully,                                

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

                                Knud Christensen                                
                               Managing Director                                
                                      and                                       
                                Chief Executive