Due to health reasons CEO and chairman of the Executive Board Finn B. Sørensen has decided to retire from the job as CEO in Fionia Bank. With regret The Board of Directors has accepted the resignation. For more than 20 years Finn B. Sørensen has put his mark on the development in the bank and positively influenced Fionia Bank's position in the financial sector. The Board of Directors respects the decision that has been taken for personal reasons, but also with focus on the future development of the bank. The Executive Board consists of member of the Executive Board Kaj Østergaard Mortensen and member of the Executive Board Henrik Borup Jeppesen. The Board of Directors will shortly consider the future management of the Executive Board. Yours sincerely, Bo Stærmose Chairman of the Board of Directors