Ringkjøbing Bank A/S

An extraordinary general meeting was held in Aktieselskabet Ringkjøbing Bank on 2 December 2008 at 5.00 p.m.

Announcement of the granting of proxies to the chairman of the Board of Directors of Aktieselskabet Ringkjøbing Bank

Notice of the extraordinary general meeting to be held on tuesday 2 december 2008

Extended company announcement concerning the merger between Aktieselskabet Ringkjøbing Bank and Vestjysk Bank A/S

Quarterly report for the period 1 January to 30 September 2008

Financial Calendar 2008 – amendment

A/S Ringkjøbing Bank enters new government guarantee scheme

Downward adjustment of expectations to the annual results for 2008

Interim report for the period 1 January to 30 June 2008

Ringkjøbing Bank maintains original expectations to the annual results for 2008

Quarterly report for the period 1 January to 31 March 2008