An extraordinary general meeting was held in Aktieselskabet Ringkjøbing Bank on 2 December 2008 at 5.00 p.m.

Extraordinary general meeting of Ringkjøbing Bank 

An extraordinary general meeting was held in Aktieselskabet Ringkjøbing Bank on
2 December 2008 at 5.00 p.m. 

All proposals according to the presented agenda were adopted, meaning that:

- Merger of Aktieselskabet Ringkjøbing Bank and Vestjysk Bank A/S
  - The merger is subject to the conditions that the merger is adopted by the
general meeting of Vestjysk Bank A/S in accordance with the merger plan, that
the merger is approved by the relevant authorities, including the Danish
Financial Supervisory Authority ("Finanstilsynet"), and that the new shares of
the merged bank will be listed on NASDAQ OMX Copenhagen A/S. 

- Authorisation to the board of directors to complete the merger
  - As the merger is subject to several conditions, the general meeting
authorised the board of directors to finally complete the merger when, in the
opinion of the board of directors, these conditions have been met. An
announcement will be issued upon exercise of the authorisation. 


Aktieselskabet Ringkjøbing Bank

Preben Knudsgaard 
Managing director 


Appendix 1: Agenda


For further information, please contact:
Preben Knudsgaard, Managing director, phone: +45 9975 3200 
Kaj Damgaard, Director, IR responsible, phone: + 45 9975 3231