Max Bank A/S
Max Bank’s Annual General Meeting held on 30 March 2011

Max Bank A/S 

31.03.2011 16:00
---------------------------------------------------------------------------



Max Bank's Annual General Meeting held on 30 March 2011

Following the Annual General Meeting, we can inform you that:

  -- The revised annual report for 2009 was adopted. 
  -- The Board of Directors' report, the financial statements and the proposal
     for loss financing were adopted.
  -- Peter Melchior, Estate Owner and Agronomist, was re-elected to the Board of
     Directors and Sten Nymark, CFA holding an MSc (Economics), was elected to
     the Board of Di-rectors, replacing Hans Fossing Nielsen, Engineer, who did
     not accept re-nomination.
  -- Deloitte Statsautoriseret Revisionsaktieselskab of Copenhagen was
     re-appointed as auditors and PricewaterhouseCoopers of Næstved as
     alternates.
  -- The proposal made by the Board of Directors on authorisation to acquire
     treasury shares was adopted.
  -- The proposal made by the Board of Directors on adoption of an established
     remuneration policy was adopted.
  -- The proposal made by the Board of Directors that the Annual General Meeting
     is not to express its view on the winding-up scheme pursuant to Part 4b of
     the Danish Act on Financial Stability was adopted.

Otherwise, the Annual General Meeting provided no information of relevance to
pricing that has not previously been published. 

First meeting of the Board of Directors

At the Board of Directors' meeting held immediately after the Annual General
Meeting, the Board elected Steen Sørensen, Chief Executive Officer, as its
Chairman, and Peter Melchior, Estate Owner and Agronomist, as its
Vice-Chairman.
News Source: NASDAQ OMX



31.03.2011 Dissemination of a Corporate News, transmitted by DGAP - 
a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements, 
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      Max Bank A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0010305903
WKN:          
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------