Announcement no. 39-2010 15 September 2010 Company Announcement Amagerbanken's Articles of Association of 17 August 2010 incl. of enclosures 1 and 2. Enclosed please find Amagerbanken's Articles of Association inclusive of enclosures 1 and 2 adopted at the Bank's ordinary general meeting on 17 August 2010. Yours faithfully, A M A G E R B A N K E N Jørgen Brændstrup Managing Director and Chief Executive www.amagerbanken.com