Company Announcement 7 - 2008
The OMX Copenhagen Stock Exchange

3 March 2008


Annual General Meeting and meeting of the Committee of Shareholders of
Forstædernes Bank A/S 

On 3 March 2008 Forstædernes Bank A/S held its Annual General Meeting.
Following the AGM the Committee of Representatives met. 

Annual General Meeting
All motions according to the agenda (appendix 1) were adopted, including
•	the Board of Directors' motion asking authority to acquire treasury shares
•	the Board of Directors' proposal for general guidelines for an incentive
      remuneration scheme for the Executive Board (appendix 2) 
•	election of members for the Committee of Representatives as proposed by the
      Executive Board (appendix 3) 

No information which had not formerly been published about Forstædernes Bank
was presented at the AGM. 

At the ensuing meeting of the Committee of Representatives, the following
persons were elected : 
•	Jesper Andreasen, new chairman of the Board of Directors and the Committee of
      Representatives 
•	Lars Frederiksen, new deputy chairman of the Board of Directors and the
      Committee of Representatives 
•	Jan Frederiksen, new member of the Board of Directors 
•	Anker Meyer Jensen, new member of the Board of Directors. 
•	Steen Moesgaard was reelected member of the Board of Directors

The former chairman of the Board of Directors, Helmer Olsen, has retired from
the Board for reasons of health, and the former member of the Board of
Directors, Arne Stubbe, for reasons of age. 

The Executive Board
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Contact person:
Steffen Torvits, Investor Relations and Press Manager, tel. +45 22 22 20 36 

This announcement has been issued both in Danish and English. In case of any
discrepancies, the Danish version shall prevail.