Announcement no. 45-2010 18 October 2010 Company Announcement Notice convening extraordinary General Meeting in Amagerbanken Enclosed please find notice convening extraordinary General Meeting in Amagerbanken on Wednesday, 10 November 2010 at 10 am. 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. www.amagerbanken.com