Ringkjoebing Landbobank A/S
Share buy-back programme

The annual general meeting in February 2017 authorised the bank’s board of directors to buy shares for up to DKK 170 million, for cancellation at a future general meeting. 

The bank has now completed its buy-back of shares under the programme, and shares were reserved as follows on 29 November 2017: 

	Number of shares	Average purchase price in DKK	Transaction value in DKK 1,000
Reserved on 14 March 2017	160,000	298.232	47,717
Reserved on 7 June 2017	135,000	320.035	43,205
Reserved on 13 September 2017	125,000	333.850	41,731
Reserved on 29 November 2017	118,000	315.512	37,230
Total reserved on 29 November 2017	538,000		169,883

The share buy-back programme has thus been fully utilised, and a recommendation will therefore be submitted to the bank’s ordinary general meeting in February 2018 to cancel 538,000 shares, thus reducing the number of shares from 22,350,000 to 21,812,000 through the implementation of a capital reduction. 

Yours sincerely,

Ringkjøbing Landbobank     John Fisker           Jørn Nielsen

 

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