OMX The Nordic Exchange Copenhagen Nikolaj Plads 6 POB 1040 1007 Copenhagen K Announcement No. 22-2008 3. October 2008 Knud Christensen, CEO for Amagerbanken through 28 years has passed away after only a few days' illness and hospitalization. All honour to his name. The Board of directors has appointed general manager Jørgen Brændstrup as new CEO. Hereafter the Management board consists of Jørgen Brændstrup and Allan Ottsen. Yours faithfully, A M A G E R B A N K E N N. E. Nielsen Chairman of Board of directors