Amagerbanken`s extraordinary general meeting

Announcement no. 36-2009  
                                                                 2 December 2009
					                                                                           


Company Announcement                                                            
Amagerbanken's extraordinary general meeting                                    

On Wednesday, 2 December at 14.00 Amagerbanken held extraordinary general       
meeting during which meeting the submitted and unanimously approved proposals   
from 1 - 3 were adopted with the required majority.                             

The Bank is now able to obtain a state-funded capital injection of between DKK  
900,000,000 and 1,400,000,000 on the basis of an individual agreement with the  
Danish State represented by the Ministry of Economic and Business Affairs. The  
capital injection can be divided into two tranches.                             

In addition to the present authorisation of the Articles of Association the     
Bank's Board of Directors was further authorised to conclude an increase of the 
Bank's share capital of a total amount of up to nominal DKK 250,000,000 for use 
as alternative payment of coupon on the capital injection by means of an        
issuance of new shares.                                                         

Finally, the Board of Directors or the chairmann of the meeting were with       
substitution right authorised to notify the adopted proposals and make the      
amendments of the adopted proposals, which the Danish Commerce and Companies    
Agency, the Danish Securities Centre, NASDAQ OMX Copenhagen, the Danish         
Financial Supervisory Authority or other authorities might require or request   
made as a condition for registration or approval.                               

The complete adopted proposals appear from the enclosed.                        

                               Yours faithfully,                                

                            A M A G E R B A N K E N                             

                               Jørgen Brændstrup                                
                               Managing Director                                
                              and Chief Executive