Announcement of the granting of proxies to the chairman of the Board of Directors of Aktieselskabet Ringkjøbing Bank

Pursuant to section 29 of the Danish Securities Trading Act, Aktieselskabet
Ringkjøbing Bank hereby announces that the chairman of the Board of Directors,
Poul Hjulmand, has been granted 1,526 unqualified proxies and therefore
represents a total nominal share capital of DKK 11,591,300 corresponding to
37.15% of the company's total share capital and to 78.49% of the voting rights
at the extraordinary general meeting which will be held on 2 December 2008
including his own shares. 

Following the extraordinary general meeting which will be held on 2 December
2008 the right of the chairman of the Board of Director's to vote in accordance
with the proxies granted shall cease, after which the chairman of the Board of
Directors shall possess 0.02% of the voting rights in Aktieselskabet
Ringkjøbing Bank. 


Aktieselskabet Ringkjøbing Bank

Preben Knudsgaard 
Managing director 



For further information, please contact:
Preben Knudsgaard, Managing director, phone: +45 9975 3200 
Kaj Damgaard, Director, IR responsible, phone: + 45 9975 3231