Nørresundby Bank, reduction in face value - change of ISIN


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|                                      |              Copenhagen, 4 April 2008 |
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Nørresundby Bank A/S - reduction in face value - change of ISIN                 

The face value and ISIN of the following share will be changed with effect from 
9 April 2008.                                                                   

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| ISIN                     | New ISIN              | Name                      |
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| DK0010125251             | DK0060135549          | Nørresundby Bank          |
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The face value will be reduced from DKK 100 to DKK 10.                          

The price information which is dependent on the face value will be adjusted to  
reflect the new face value.                                                     

For further information, please contact: Asta Jepsen, Surveillance, tel. +45 33 
93 33 66                                                                        
ISIN: DK0060135549 (VP: 6013554)                                                

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| Name:                               | Nørresundby Bank                       |
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| Volume before change:               | 460,000 shares of DKK 100 (DKK         |
|                                     | 46,000,000)                            |
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| Volume after change:                | 4,600,000 shares of DKK 10 (DKK        |
|                                     | 46,000,000)                            |
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| Face value:                         | DKK 10                                 |
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| Short name:                         | NRSU                                   |
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| Share type:                         | AKTIE                                  |
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GENERAL INFORMATION                                                             

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| Name/bearer:                        | Name                                   |
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| Voting rights on listed shares:     | Full                                   |
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| Financial year:                     | 1 January - 31 December                |
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| Unlisted capital:                   | DKK 0                                  |
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| Amendment of Articles registered:   | Yes                                    |
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| Issuing bank:                       | Nørresundby Bank A/S                   |
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| Trading lot:                        | 1                                      |
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| CBR no.:                            | 34 79 05 15                            |
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| GICS:                               | 40 10 10 15                            |
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| Type:                               | 11                                     |
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Attachments

nrresundby bank - ny aktiestrrelse og isin - uk.pdf