On 25 June 2009 FIH Erhvervsbank A/S held an extraordinary general meeting with the agenda as previously published. Furthermore a board meeting of said company was held.

In accordance with section 43 of the Danish Companies Act, the shareholders passed a resolution authorising the Board of Directors to enter into an agreement with the Ministry of Economic and Business Affairs regarding application for hybrid capital injection of up to DKK 2 billion. The authorisation is valid for two years from the date of the extraordinary general meeting. The Board of Directors has used this authorisation to apply the Ministry of Economic and Business Affairs for injection of hybrid capital of DKK 1.9 billion.

Moreover, the shareholders authorised the Board of Directors to establish an EMTN-programme of up to EUR 5 billion and to issue loans and guarantees under the individual state guarantee scheme. The Board of Directors has decided to use this authorisation to establish an EMTN-program of EUR 5 billion covered by the individual state guarantee scheme.

Copenhagen, Thursday 25 June 2009 at 16:30

Hans Skov Christensen
Chairman

For additional information please contact Managing Director and CEO Lars Johansen on telephone +45 7222 5000.