Skjern Bank

Board/Management Information • Mar 19, 2010

Nasdaq OMX Copenhagen A/S Skjern, den 19th March 2010 Nikolaj Plads 6 1007 København K

Stock Exchange Announcement no. 11/2010

Constitution of the Board in Skjern Bank

At the board meeting on 18 March 2010 the Board made the following constitution:

Director Carsten Thygesen, chairman Farmer Jens Christian Ostersen, vice-chairman Manufacturer Børge Lund Hansen, Consultant, Jens Okholm, Bookseller Finn Erik Kristiansen, Lars Andresen, deputy manager, employee-selected and Metha Kirstine Thomsen, agriculture advisor, employee-selected.

Any questions may be addressed to Director Per Munck.

Yours sincerely Skjern Bank

Michael Fabricius fabricius@skjernbank.dk