Two board members resign from the Board of Directors of FIH Erhvervsbank A/S

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Sigurdur Einarsson and Hreidar Sigurdsson have resigned from the FIH 
Erhvervsbank Board of Directors. 

FIH intends to convene an Extraordinary General Meeting within a short pe-riod
of time at which two new board members will be elected. 


Copenhagen Friday 12 December 2008 at 13:15.


Hans Skov Christensen
Chairman