Stock Exchange Announcement no. 25/2009 Extraordinary Shareholders' Meeting in Fionia Holding A/S 19 October 2009. The extraordinary shareholders' meeting was conducted in accordance with the posted agenda. Agenda: 1. Modification of the object of the company in section 1.3 of the articles of association, see below. The Current wording of the object in section 1.3 of the articles: "The company's object is to own shares in Fionia Bank A/S and related activities according to the Board's discretion". As a natural consequence of adopting item 2 of the agenda the Board proposes that the object of the company in section 1.3 of the articles of association is amended to the following: "The company's object is to operate the business in connection with the liquidation after the sale of the subsidiary bank". The following wording was suggested at the meeting: "The company's object is to operate the business.” The amendment was adopted. 2. Approval of the agreement of sale of shares in Fionia Bank A/S, CVR No. 31934745. The sale was approved. 3. Miscellaneous. Nothing. Best regards The Board