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Financial Calendar 2009

06.02.2009

The Board of Directors of FIH has scheduled the following dates for release of financial reports and the Annual General Meeting in 2009

AGM	2009.03.10
Interim Accounts for Q1	2009.05.05
Interim Accounts for Q2	2009.08.06
Interim Accounts for Q3	2009.11.05
Annual Accounts for the year 2009	2010.04.02

2009

2009

03.07.2009

FIH Erhvervsbank receives guarantee from Finansiel Stabilitet A/S

providing guarantee of DKK 50 billion on behalf of the Danish State
30.06.2009

FIH Erhvervsbank A/S raises DKK 1.9 billion in the form of hybrid core capital
25.06.2009

Proceedings of the extraordinary general meeting
16.06.2009

Extraordinary general meeting
26.03.2009

Moody’s downgrades FIH to Baa3/P-3/D+
10.03.2009

Generational change in FIH Erhvervsbank A/S
10.03.2009

Annual General Meeting of FIH Erhvervsbank A/S
02.03.2009

Ordinary General Meeting
06.02.2009

FIH Financial Report 2008
06.02.2009

Financial Calendar 2009 for FIH Erhvervsbank A/S
28.01.2009

FIH Erhvervsbank closes down the equity department and dismisses employees
15.01.2009

Development of Extraordinary General Meeting
08.01.2009

FIH Erhvervsbank concentrates business

FIH Erhvervsbank concentrates business activities and initiates negotiations to significantly reduce the number of employees
06.01.2009

Standard & Poor's assigns "AAA/A-1+"

Standard & Poor's assigns "AAA/A-1+" ratings to senior unsecured debt issued by Danish financial institutions under the Danish government's guarantee scheme.
07.01.2009

Extraordinary General Meeting

An extraordinary general meeting in FIH Erhvervsbank is convened on Thursday 15 January 2009