Change of Financial Calendar


As announced in stock exchange announcement on 18 June 2009, Financial
Stability initiated a sales process of the entire Fionia Bank or part thereof.
This process is expected to be completed by 31 August 2009. 

Fionia Holding, after consultation with Fionia Bank and Financial Stability,
has decided to postpone the publication of half-yearly report to 31 August
2009. 

Best regards

Kaj Østergaard Mortensen	
CEO