Convening of Annual General Meeting of Forstædernes Bank A/S on 2 March 2009

Forstædernes Bank A/S will hold an Annual General Meeting on Monday, 2 March
2009 at 10:00 at Forstædernes Bank's offices, Kalvebod Brygge 47, DK-1560
Copenhagen V with the following agenda: 

1. Election of Chairman of the Meeting.
2. Directors' report on the Company's activities in the past financial year.
3. Presentation of the audited Annual Report for 2008 for approval, discharge
of the 
Board of Directors and Executive Board and resolution on the appropriation of
profit 
or loss according to the adopted Annual Report.
4. Motions by the Board of Directors or shareholders, if any.
5. Election of Directors.
6. Appointment of one or two state-authorised public accountants (external
auditors). 
7. Any other business.

Admission cards may be ordered by completing and returning the registration
form. Investor Danmark A/S, Kongevejen 418, DK-2840 Holte, must receive the
completed registration form by Wednesday, 25 February 2009 at 16:00 by fax +45
45 46 09 98 or ordinary post. 

The Company and its registrar are not liable for any delay stemming from the
postal services. 

Voting rights may be exercised by written proxy issued to a person who need not
be a shareholder of the Company. I-nvestor Danmark A/S, Kongevejen 418, DK-2840
Holte, must receive the proxy by Friday, 27 February 2009 at 16:00 by fax +45
45 46 09 98 or ordinary post.