The Board of Directors has appointed EVP Kaj Østergaard Mortensen and EPV Henrik Borup Jeppesen to become members of the Executive Board. The members of the Executive Board are from 1 September 2008 CEO and chairman of the Executive Board Finn B. Sørensen, Kaj Østergaard Mortensen and Henrik Borup Jeppesen. Yours sincerely, Bo Stærmose Chairman of the Board of Directors Finn B. Sørensen CEO