Forstædernes Bank A/S
Extraordinary general meeting of Forstædernes Bank 29 December 2008

Forstædernes Bank A/S / 

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Stock exchange announcement 36 - 2008 
NASDAQ OMX, Copenhagen

29 December 2008


Extraordinary general meeting of Forstædernes Bank

Forstædernes Bank held an extraordinary general meeting on 29 December 2008.

All motions on the agenda (enclosed) were adopted, ie:

 The Board of Directors is authorised to increase the share capital on one or
more occasions by up to a nominal amount of DKK 1,000,000,000 until 1 January
2013

 The Committee of Representatives is discontinued.

Immediately after the extraordinary general meeting, the Board of Directors
convened and decided to exercise its authority to increase the share capital by
a nominal amount of DKK 477,000,000. The entire capital increase was subscribed
for by Nykredit Realkredit A/S at a subscription price of 105 per share of a
nominal amount of DKK 25, resulting in a total capital increase in Forstædernes
Bank of DKK 2,003,400,000. 

Yours sincerely 
Board of Directors

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Appendix: Agenda for the extraordinary general meeting 

Contact:
Steffen Torvits, Investor Relations and Press Manager, tel. +45 22 22 20 36 
 
This announcement has been issued in both Danish and English. In case of any
discrepancies, the Danish version shall prevail.

News Source: NASDAQ OMX

29.12.2008  Financial News transmitted by DGAP
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Language:     English
Issuer:       Forstædernes Bank A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0010017011
WKN:          
 
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