022-2008 - Amagerbanken - Company Announcement

OMX The Nordic Exchange Copenhagen                                              
Nikolaj Plads 6                                                                 
POB 1040                                                                        
1007 Copenhagen K                                                               










                                                        Announcement No. 22-2008


3. October 2008                                                                 



Knud Christensen, CEO for Amagerbanken through 28 years has passed away after   
only a few days' illness and hospitalization.                                   

All honour to his name.                                                         


The Board of directors has appointed general manager Jørgen Brændstrup as new   
CEO.                                                                            

Hereafter the Management board consists of Jørgen Brændstrup and Allan Ottsen.  

                                                                                


                               Yours faithfully,                                

                            A M A G E R B A N K E N                             


                                 N. E. Nielsen                                  
                         Chairman of Board of directors