Amagerbanken`s Articles of Association of 22 March 2010 incl of enclosures 1 and 2

Announcement no. 007-2010  
                                                                   15 April 2010
					                                                                           


Company Announcement                                                            




Amagerbanken's Articles of Association of 22 March 2010 incl. of enclosures 1   
and 2.                                                                          




Enclosed please find Amagerbanken's Articles of Association inclusive of        
enclosures 1 and 2 adopted at the Bank's ordinary general meeting on 22 March   
2010.                                                                           


                               Yours faithfully,                                

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



                               Jørgen Brændstrup                                
                             Managing Director and                              
                                Chief Executive                                 












Enclosed:                                                                       
Articles of Association of 22 March 2010                                        
Enclosure 1                                                                     
Enclosure 2