Ringkjøbing Landbobank A/S
Annual general meeting, Ringkjøbing Landbobank A/S

Ringkjøbing Landbobank A/S / 

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The issuer / publisher is solely responsible for the content of this announcement.
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The annual general meeting will be held at 5.00 p.m. Wednesday 25 February 2009 
in the ROFI Centre, Ringkøbing                                                  

Agenda:

1.  Election of chairperson. 

2.  The board's report on the bank's activities in the previous year. 

3.  Presentation of the annual report for approval. 

4.  Decision on allocation of profit or covering of loss under the approved
    annual report. 

5.  Election of members of the shareholders' committee.
    The following members will be resigning: Claus H. Christensen, Erik
    Jensen, Jens Lykke Kjeldsen, Niels Kjeldtoft, Jens Møller Nielsen and
    Johan Øllgaard.

6.  Election of one or more auditors.
    The following will be resigning:
    PricewaterhouseCoopers, Statsautoriseret Revisionsaktieselskab.

7.  Any proposals from the board, the shareholders' committee or shareholders.
    The board and the shareholders' committee have submitted the following
    proposals: 

7a. Proposed changes to the articles of association: 

    Art. 2:
        Extension of the board of directors' authorisation after consultation
        with the shareholders' committee to increase the share capital by nom.
        DKK 14,210,980 in one or more increases until 25 February 2014. The
        authorisation is in other regards on unchanged terms.

    Art. 6 (2):
        Adaptation to the Danish Companies Act. It is suggested that in
        future, the article be worded as follows: The notice of meeting,
        which shall include the agenda for the meeting, shall be given at
        least eight (8) days and at most four (4) weeks before the meeting.

    Art. 6a:
        A new article 6a shall be inserted with the following wording: The
        bank's board of directors may decide that under article 6 of the
        articles of association, annual reports may be sent electronically
        by e-mail to shareholders who are listed by name. The board of
        directors may further decide that admission cards may be ordered
        and proxies may be submitted via e-mail or on the bank's website or
        that of the share register operator. The decision of the board of
        directors on the use of electronic communication under this article
        6a shall be announced on the bank's website, www.landbobanken.dk.
        The bank shall request the e-mail addresses of those shareholders
        who are listed by name and to whom notices in electronic form can
        be sent. The shareholder shall be responsible for ensuring that the
        bank is in possession of the correct e-mail-address. Further
        information of a technical nature and on the procedure in connection
        with the electronic communication in question will be available to
        shareholders on the bank's website if the board of directors should
        decide to implement this.

    Art. 7, point 7 and 8:
        The present point 7 shall become a new point 8, and the following
        shall be inserted as a new point 7: 7. Authorisation for the board
        of directors to permit the bank to acquire own shares within current
        legislation until the next annual general meeting to a total nominal
        value of ten percent (10%) of the bank's share capital, such that the
        shares can be acquired at current market price +/- ten percent (10%).

    Art. 9 (1):
        Adaptation to the Danish Companies Act. It is suggested that in
        future, the article be worded as follows: Each shareholder shall have
        the right to attend the general meeting if he or she has obtained an
        admission card not later than five (5) days before the meeting.


7b. Proposed authorisation for the board of directors:                          
    It is proposed that the general meeting authorise the board of directors
    to change the articles of association, if the bank changes its share
    register operator before the next annual general meeting, and that this
    authorisation for the board of directors be inserted in article 3 of the
    bank's articles of association.


7c. Proposed authorisation for the board of directors according to their
    judgement to take up a subordinated loan without expiration date (hybrid
    core capital) pursuant to the act on state capital injections into credit
    institutions:

    It is proposed that the general meeting authorise the board of directors 
    according to their judgement to take up a standing subordinated loan
    without expiration date (hybrid core capital) pursuant to the act on state
    capital injections into credit institutions. The authorisation is to apply
    until 31 December 2009 or such later deadline as may be determined by the
    Minister of Economic and Business Affairs under the act on state capital
    injections into credit institutions, but not later than the last day of
    May 2010. The bank can take up hybrid core capital to an amount
    corresponding to an increase in the core capital ratio of up to three
    percentage points. The taking up of hybrid core capital will also be on
    terms specified in the act on state capital injections into credit
    institutions and the current ministerial order issued pursuant to this act.


7d. Proposed authorisation for the board of directors:                          
    It is proposed that the general meeting authorise the board of directors to 
    permit the bank to acquire own shares within current legislation until the
    next annual general meeting to a total nominal value of ten percent (10%)
    of the bank's share capital, such that the shares can be acquired at
    current market price +/- ten percent (10%).


7e. Proposed authorisation for the board of directors or its designated
    appointee:                                                                 
    It is proposed that the board of directors, or whoever the board may so     
    designate, be authorised to report the decisions of the general meeting
    which have been adopted for registration, and to make such changes to
    the documents submitted to the Danish Commerce and Companies Agency as
    the Danish Commerce and Companies Agency may require or find appropriate
    in connection with registration of the decisions of the general meeting.


The proposals in points 7a and 7b require adoption by at least two thirds (2/3) 
of both votes cast and of the share capital represented at the general meeting  
entitled to vote. The other proposals can be adopted by simple majority.        
The annual report and the full proposals concerning amendments to the articles  
of association will be available for inspection in the bank's branches by       
shareholders at the latest eight days before the general meeting.               

With respect to a description of the size of the share capital and shareholders'
voting rights under Section 73(5) of the Danish Companies Act, it is advised    
that the share capital is nom. DKK 25,200,000 in 5,040,000 shares with a face   
value of DKK 5. The shareholders' voting rights are regulated under article 9 of
the articles of association, which specify inter alia that each shareholding up 
to and including nom. DKK 500 shall carry one vote and shareholdings above this 
amount shall carry a total of two votes, which shall be the highest number of   
votes which a shareholder may cast when the shares are listed in the bank's     
register of shareholders or when the shareholder has reported and documented his
or her right. In the case of shares acquired by transfer, no voting right can be
exercised at a general meeting which was called, before the shares were recorded
in the register of shareholders, or a request for their recording was submitted 
with documentation for the acquisition. Furthermore, no shareholder may cast    
more than a total of two votes as proxy for others, apart from his or her own   
votes. Finally, it is noted that the bank has designated the bank itself as an  
institution issuing shares. Shareholders may thus exercise their financial      
rights on application to the bank or via their own custodian institution. A copy
of the bank's articles of association is available in every branch of the bank  
and on the bank's website: www.landbobanken.com.                                


An admission card to the general meeting is available on application to the     
bank's branches or on the bank's website. Under the bank's articles of          
association, space limitations require that admission cards to the general      
meeting must be claimed at the bank's branches by Monday 23 February 2009.      

Admission cards CANNOT be provided after the latter date.                       


                          Ringkøbing, 6 February 2009                           

                      On behalf of the board of directors                       

                           Jens L. Kjeldsen, chairman

News Source: NASDAQ OMX

06.02.2009  Financial News transmitted by DGAP
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Language:     English
Issuer:       Ringkjøbing Landbobank A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0003456952
WKN:          
 
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