Fionia Holding A/S

New CEO i Fionia Holding

Quarterly Report for the first to the third quarter of 2009

Decisions

Extraordinary Shareholders’ Meeting in Fionia Holding A/S

Company Announcement No. 23. Cancellation of Extraordinary Shareholders’ Meeting and call for another meeting.

Extraordinary Shareholders’ Meeting in Fionia Holding A/S

Extr. general meeting for approval of sale of shares in Fionia Bank.

Parts of Fionia Bank A/S are transferred to Nordea A/S

The profit result of Fionia Bank A/S for the first half of 2009 confirms that the equity capital of Fionia Holding A/S has been lost.

Change of Financial Calendar

Articles of association of Fionia Holding A/S

The conversion of Fionia Bank is now in place

The European Commission has approved Fionia Bank’s framework agreement with Financial Stability

Alterations to the Financial calendar 2009

Alterations to the Financial calendar 2009

Quarterly report for first quarter of 2009 for Fionia Bank Holding group

Quarterly report for first quarter of 2009 for Fionia Bank Holding group

Amended timetable for the conversion of Fionia Bank

Amended timetable for the conversion of Fionia Bank

Postponement of the trensfer of Fionia Bank Holding to Fionia Bank

Postponement of the trensfer of Fionia Bank Holding to Fionia Bank

Implementation of the agreement between Financial Stability A/S and Fionia Bank A/S

Implementation of the agreement between Financial Stability A/S and Fionia Bank A/S

Ordinary General Meeting in Fionia Bank A/S

Ordinary General Meeting in Fionia Bank A/S

Annual report 2008

Annual report 2008

Highly unsatisfactory result especially due to extremely high provisions

Highly unsatisfactory result especially due to extremely high provisions

Highly unsatisfactory result especially due to extremely high provisions