Announcement no. 06-2010 22 March 2009 Company Announcement Amagerbanken's Annual General Meeting Amagerbanken held its ordinary annual general meeting on Monday, 22 March at 19.00 during which the Annual Report 2009 and distribution of profit/loss were adopted. The following board members were re-elected: Carsten Ehlers, state-authorised public accountant Henrik Håkonsson, managing director Kent Madsen, managing director Niels Erik Nielsen, attorney Jesper Reinhardt, manager Henrik Zimino, mayor The following were new-elected for the Board of Directors: Tina Fogh Aagaard, manager, junior attorney Michael Nellemann Pedersen, manager Furthermore, it was announced at the General Meeting that in connection with election of employee representatives for the Bank's Board of Directors just held, the number of representatives was extended to four from two representatives. The following employees were elected for a new four-year period: John Skafte, consultant Dan Roland Hansen, private adviser Jannik Skovgaard Hindsbo, branch manager Michael Baagøe, investment adviser The Bank's Board of Directors now consists of 8 board members elected by the general meeting and 4 board members elected by the employees. At the subsequent board meeting the Board of Directors elected N.E. Nielsen, attorney as chairman and Tina Fogh Aagaard, manager, junior attorney as vice chairman. KPMG Statsautoriseret Revisionspartnerselskab and Deloitte Statsautoriseret Revisionsaktieselskab were re-elected as the Bank's external auditors. Proposals for amendments of the Bank's Articles of Association submitted by the Board of Directors, primarily subject to the new Danish Companies Act, were adopted. Proposals submitted by a shareholder were not adopted. Yours faithfully, A M A G E R B A N K E N N. E. Nielsen Jørgen Brændstrup Chairman Managing Director and Chief Executive
Amagerbanken`s Annual General Meeting
| Source: Amagerbanken A/S