Financial calendar 2009


Information can hereby be provided about the following dates:

Publication of the annual report for 2008: Tuesday 24 February 2009.
Ordinary General Meeting: Tuesday 10 March 2009.
Publication of quarterly report 1st quarter 2009: Thursday 30 April 2009.
Publication of interim accounts for 1st half of 2009: Tuesday 4 August 2009.
Publication of quarterly report 3rd quarter 2009: Tuesday 27 October 2009.


Yours faithfully,

Fionia Bank A/S