Company announcement No. 27/2009 Board in Fionia Holding has decided to recruit EK Larsen as a Director. E K Larsen has a Master. LL.M. and has in recent years worked as an independent business adviser, both in Denmark and abroad. E K Larsen has previously been Director TopDanmark and Aktivbanken A/S. Additional information: Bo Stærmose 40 50 18 11 Best regards Fionia Holding Bo Stærmose Chairman of the Board