MINUTES OF GENERAL MEETING
On 1 April 2010, an Extraordinary General Meeting of
Forstædernes Bank A/S
(CVR no 52 96 98 16)
was held at Nykredit's headquarters, Kalvebod Brygge 1-3, DK-1780 Copenhagen V.
The only item on the agenda was the merger between Nykredit Bank A/S (CVR no 10
51 96 08) and Forstædernes Bank A/S (CVR no 52 96 98 16).
The proposal to merge Nykredit Bank A/S (CVR no 10 51 96 08) and Forstædernes
Bank A/S (CVR no 52 96 98 16) with Nykredit Bank A/S as the surviving company
and
Forstædernes Bank A/S (CVR no 52 96 98 16) as the discontinuing company was
presented at the General Meeting. The proposal did not contain any changes to
the previous merger plan.
The General Meeting passed the proposal unanimously and with all votes. The
decision subsequently awaits the approval of the Danish Financial Supervisory
Authority, cf section 204 of the Danish Financial Business Act.
…o0o…
The General Meeting was adjourned.
Copenhagen, 1 April 2010
Michael Reved
Chairman of the Meeting
