Notification of extraordinary general meeting to be held on 12 November 2008


Company Announcement 27 - 2008
The OMX Copenhagen Stock Exchange

27 October 2008

Forstædernes Bank A/S is to hold an extraordinary general meeting on Wednesday
12 November 2008 at 10.00 hrs. at Forstædernes Bank, Kalvebod Brygge 47,
DK-1560 København V (Copenhagen).

Attachments

fbm27_egf_uk.pdf