As stated in the minutes of the bank's ordinary general meeting held on 7 March 2007, it was adopted by the general meeting to reduce the share capital by DKK 800,000. This decision was published via the Commerce and Companies Agency's computerised information system on 13 March 2007. The statutory notice period expired on 13 June 2007, without any objections being received. The capital reduction has today been finally reported to the Commerce and Companies Agency. After the reduction the bank's share capital amounts to DKK 31,200,000. Yours faithfully Ringkjøbing Bank Preben Knudsgaard Kaj Damgaard