Reduction of share capital and report concerning own holding



The Supervisory Board has decided to carry out the reduction of share
capital by nominal DKK 8 mill., which was adopted by the General
Meeting on 16th March 2009.

The reduction is transacted by annulment of own shares, and it hereby
is informed that Sparekassen Faaborgs own holding of shares now
amounts to 23,900 shares, corresponding to 2.13 % of the new share
capital of DKK 112 mill.

Latest report was on 15th September 2008 concerning a holding of
60,554 shares, corresponding to 5.05 % of the share capital at that
time.

Attachments

Reduction of share capital etc..doc