Stock Exchange Announcement no. 12/2009 Alterations to the Financial calendar 2009 The date of publication of half-yearly report 2009 has been changed from 4 August 2009 to 25 August 2009. The date of publication of the quarterly report 3rd quarter of 2009 has been changed from 27 October 2009 to 10 November 2009. The Financial Calendar for 2009 now looks like this: Publication of the annual report for 2008: Tuesday 24 February 2009 Ordinary General Meeting: Tuesday 10 March 2009 Publication of quarterly report 1st quarter 2009: Thursday 30 April 2009 Publication of interim accounts for 1st half of 2009: Tuesday 25 August 2009 Publication of quarterly report 3rd quarter 2009: Tuesday 10 November 2009 Yours faithfully, Fionia Bank