Announcement no. 58-2010 17 November 2010 Company Announcement Amagerbanken's Articles of Association of 10 November 2010. Enclosed please find Amagerbanken's Articles of Association adopted at the Bank's ordinary general meeting on 10 November 2010. Yours faithfully, A M A G E R B A N K E N Steen Hove Managing Director and Chief Executive www.amagerbanken.com