Announcement No. 21 The Board of Fionia Holding A/S has decided to convene an extraordinary shareholders' meeting on Thursday 1st October 2009 at 16:00 hrs. at Fionia Park in Odense. The Board has - subject to the approval at the shareholders' meeting - decided to sell the Fionia Bank A/S shares owned by Fionia Holding A/S to Finansiel Stabilitet, with a view to resale to Nordea, reference is made to Announcement No. 20 of 3rd September 2009. The sale of the shares is executed in order to achieve the best possible sales price for the healthy part of Fionia Bank A/S. This sale requires a change of the objects clause of Fionia Holding. The Board recommends that the purpose of the company is changed from owning shares in Fionia Bank A/S and related business according to the Board's discretion, to operate the business in connection with the continued liquidation of the company after the sale of the subsidiary bank. The Board's decision is based on the concluded "earn-out agreement”, reference is made to the information from Finansiel Stabilitet of 31st August 2009 about the sale of parts of Fionia Bank A/S. For further information you may contact Bo Stærmose at +45 4050 1811. Best regards Bo Stærmose Chairman