Amagerbanken convenes the second announced extraordinary general meeting to be held on 17 August 2010 to lay down model and main principles for the capital injection

Announcement no. 19 - 2010  
                                                                    25 July 2010


Company announcement                                                            
                                                                                
Amagerbanken convenes the second announced extraordinary general meeting to be  
held on 17 August 2010 to lay down model and main principles for the capital    
injection                                                                       

At the general meeting proposals are presented for a reduction of the share     
capital and of the nominal value of the shares from DKK 20 to DKK 3 per share   
simultaneously with a proposal to increase the share capital                    



                                Yours faithfully                                
                            A M A G E R B A N K E N   
                          
                              Jørgen Brændstrup
			                                                           
                     Managing Director and Chief Executive                      


For further information, please contact Mr Jørgen Brændstrup via Ms Anne        
Mikkelsen (coordinator) at tel. +45 32 66 64 03