Notice convening extraordinary general meeting of FIH Erhvervsbank A/S, CVR no. 17029312, Thursday, 25 June 2008 at 16:00 at FIH’s premises, Langelinie Allé 43, 2100 Copenhagen, with the following agenda:

1. The resolution of the shareholders on authorisation of the Board of Directors to enter into agreement with the Ministry of Economic and Business Affairs concerning application for hybrid capital injection of up to DKK 2 billion, cf. section 43 of the Danish Companies Act and authorisation for establishment of EMTN Program of up to EUR 5 billion and issue of loans and debt instruments under the individual state guarantee.

2. Any other business