Notice is hereby given that a Extraordinary General Meeting of FIH
Erh-vervsbank A/S, CVR-No. 17029312, will be held on 

Monday 9 August 2010 at 12:30 pm

at the company's registered office, Langelinie Allé 43, 2100  Copenhagen OE,
for the following purposes: 

1. Election of new member to the Board of Directors

2. Proposal to amend the articles of association

3. Proposals that may arise from the Board of Directors or shareholders

Re point 1.
It is proposed to elect Haukur C. Benediktsson as new member of the Board of
Directors as replacement for Ragnar Árnason, who resigns from the Board of
Directors at the same time. 

Re point 2.
It is proposed to amend the articles of association in accordance with the
attached draft. The amendments are a result of the new Danish Companies Act. 

Yours sincerely


Hans Skov Christensen	
Chairman


Please se attached PDF