As advised in our stock exchange announcement of 28 February 2008 “Notification
of holding of general meeting”, it was decided at the bank's annual general
meeting on 27 February 2008 to reduce the bank's share capital by nom. DKK
1,000,000 by cancellation of 200,000 own shares.
The deadline in the advertisement for creditors expired on 10 June 2008 with no
claims being reported by the bank's creditors, and final registration of the
capital reduction was made with the Danish Commerce and Companies Agency on 18
June 2008.
Following the capital reduction, Ringkjøbing Landbobank A/S's nominal share
capital is DKK 25,200,000.
