Annual information sheet of Stock Exchange announcements in 2008


List of Max Bank's announcements to the Copenhagen Stock Exchange pursuant to   
section 27 b of the Danish Securities Trading Act:                              

2008-12-29 Max Bank issues bonds with fixed coupon                             
2008-11-19 Insiders' dealings                                                  
2008-11-10 Insiders' dealings                                                 
2008-10-29 Insiders' dealings                                                 
2008-10-28 Q1- Q3 report for 2008                                               
2008-10-06 Max Bank joins the new state guarantee                               
2008-10-02 Commitment with Peter Forchhammer                                    
2008-07-25 Insiders' dealings                                                 
2008-07-24 Insiders' dealings                                                 
2008-07-22 Interim report, H1 2008                                              
2008-07-22 Max Bank brings forward the publication of the interim financial  
report                                                                          
2008-05-15 Insiders' dealings                                                 
2008-05-06 Insiders' dealings                                                 
2008-04-29 Q1 report 2008                                                       
2008-04-02 The Supervisory Board of Max Bank                                    
2008-03-28 Minutes of Annual General Meeting held on 27 March 2008            
2008-03-27 New CEO at Max Bank                                                  
2008-03-18 Insiders' dealings                                                 
2008-03-14 Insiders' dealings                                                 
2008-03-07 Totalkredit/Nykredit offers a modified cooperation agreement         
2008-03-06 Annual report 2007                                                   
2008-03-04 Insiders' dealings                                                 
2008-02-29 Notice of Annual General Meeting to be held on 27 March 2008       
2008-02-27 Insiders' dealings                                                 
2008-02-22 Financial calendar 2008                                              
2008-02-20 Annual information sheet of Stock Exchange announcements in 2007     
2008-02-20 Financial statement release 2007                                     


All of the Bank's announcements to NASDAQ OMX Copenhagen are displayed on:      
www.maxbank.dk.                                                                 

                                Yours faithfully                                
                                  Max Bank A/S                                  


                               Allan Christensen                                
                            Telephone +45 5616 5155

Attachments

3. arligtoplysskema2008uk.pdf