Change in the Bank's management At ordinary meeting of the bank's shareholders' committee held on 26th April 2007 it has been decided by the bank's shareholders' committee that a new member to the bank's board of directors as replacement for Tage Thomsen, who has decided to resign from the banks' board of directors and shareholders' committee, will not be elected. The board of directors hereafter consists of 4 members elected by the shareholders' committee. The board of directors hereafter constituted itself in this way. Hereafter the Board of directors consists of following members: Director Poul Hjulmand, Lem, chairman of the board Carl Olav Birk Jensen, department manager, Ringkøbing, deputy chairman Jens Fjordside, farmer, Ølstrup Hans-Ole Jessen, engineer, Skjern Henning Jensen, chief clerk, Skjern, elected by the employees Gert Aagaard, credit manager, Ringkøbing, elected by the employees Yours faithfully Ringkjøbing Bank Preben Knudsgaard Kaj Damgaard