-------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- To the shareholders 28 February 2007 -------------------------------------------------------------------------------- | Ordinary General Meeting 12 March 2007 | -------------------------------------------------------------------------------- | | Notice is hereby given that the Annual General | | | Meeting of FIH Erhvervsbank A/S, CVR-NR. 17029312, | | | will be held on | | | Monday 12 March 2007 at 16:00 p.m. at | | | the Company's registered office, Langelinie Allé 43, | | | 2100 Copenhagen OE, for the following purposes: | | | Submission of the report of the Board of Directors | | | on the | | | activities of the company over the past year | | | Submission of the annual accounts for approval | | | Submission of the consolidated accounts | | | The motion to discharge the Board of Directors and | | | the Board | | | of Management | | | Proposal for distribution of profits | | | The proposal of the Board of Directors that it will | | | be authorized to let the company acquire up to 10 | | | per cent of its own shares at the market price | | | ruling at time of acquisition subject to a deviation | | | of up to 10 per cent in the period until May 31, | | | 2008 | | | Election of members to the Board of Directors | | | Election of two State Authorized Public Accountants | | | as auditors | | | 9. Proposals that may arise from the Board of | | | Directors or shareholders. | -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- | Re Point 7 | The members of the Board of Directors elected by the | | | Company in General Meeting are elected for one year | | | at a time. The Board of Directors proposes | | | re-election of the following Members of the Board of | | | Directors elected by the Company General Meeting: | | | Managing Director Hans Skov Christensen | | | The Executive Chairman of the Board of Kaupthing | | | Bank hf. | | | Sigurdur Einarsson | | | Managing Director Hans Ejvind Hansen | | | Chairman of the Board of Directors of Nielsen & | | | Nielsen Holding A/S Svend-Aage Nielsen | | | Managing Director and CEO of Kaupthing Bank hf. | | | Hreidar Már Sigurdsson | | | Chairman of the Danish Employers' Confederation | | | Jørgen Vorsholt | -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- | Re point 8 | The Board of Directors proposes re-election of | | | Deloitte Revisionsaktieselskab and Grant Thornton | | | Revisionsaktieselskab. | | | The agenda of the General Meeting and the annual | | | accounts for 2006 together with the consolidated | | | accounts, the auditors' report and the annual report | | | will be available for inspection at the company's | | | office not later than 8 days before the General | | | Meeting and will at the same time be sent to all | | | registered shareholders. | | | Admission cards and ballot papers can be obtained up | | | to and including 9 March 2007 against submission or | | | delivery of the enclosed form to the company or | | | against presentation of appropriate documentation at | | | the company's office (all business days between 10 | | | a.m. and 4 p.m.). | | | Please find enclosed a copy of our Annual Accounts | | | 2006. | | | On behalf of the Board of Directors | -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- | | Yours sincerely | | | Hans Skov Christensen | | | Chairman | --------------------------------------------------------------------------------