Max Bank's Extraordinary General Meeting, Tuesday, 20 April 2010

| Source: Max Bank A/S Max Bank A/S 

NASDAQ OMX Copenhagen A/S                        
                           
Stock Exchange Announcement 
                                                
Max Bank's Extraordinary General Meeting, Tuesday, 20 April 2010

Following the Extraordinary General Meeting, we can announce that:

 The Supervisory Board's proposal on authority to increase the Bank's share
  capital was adopted.                                                      
 The Supervisory Board's proposal on adding the possibility for voluntary 
  conversion of state-funded capital injection and decision on the related  
  capital increase, including on authorisation of the Supervisory Board to  
  increase the Bank's share capital, was adopted.                           
 The Supervisory Board's proposal on authority to report to the Danish     
  Commerce and Companies Agency was adopted. 
                               
Otherwise, the Extraordinary General Meeting provided no information of     
relevance to pricing which had not previously been published.

Attachments

14. max banks extraordinary general meeting tuesday 20 april 2010.pdf