Ringkjøbing Landbobank — AGM Information 2011

Jan 27, 2011

NASDAQ OMX Copenhagen Date 27 January 2011 London Stock Exchange Other partners

Annual general meeting Ringkjøbing Landbobank A/S

The bank's annual general meeting will be held at 5.00 p.m. Wednesday 23 February 2011 in the ROFI Centre, Kirkevej 26, Rindum, 6950 Ringkøbing.

Agenda according to the articles of association:

• 1. Election of chair person.
• 1. The board's report on the bank's activities in the previous year.
• 1. Presentation of the annual report for approval.
• 1. Decision on allocation of profit or covering of loss under the approved annual report.
• 1. Election of members of the shareholders' committee. The following members will be retiring: Gravers Kjærgaard, Hejne F. Andersen, Find Andersen (can not reelected due to age), Jørgen Kolle Sørensen, Ole K. Erlandsen

The shareholders' committee and the board of directors propose reelection of:

• Gravers Kjærgaard, farmer, Grønbjerg, born 1952
• Hejne F. Andersen, manufacturer, Ringkøbing, born 1954
• Jørgen Kolle Sørensen, auto dealer, Hvide Sande, born 1970
• Ole K. Erlandsen, butcher, Herning, born 1962

The shareholders' committee and the board of directors propose new election of

Anne-Marie Sannerum, general manager, Billund, born 1968

In recruiting and proposing candidates for the shareholders' committee, the committee and the board of directors have focused on ensuring variety among the committee members, including in relation to business experience, professional qualifications and expertise, age etc.

• 1. Election of one or more auditors.
• 1. Authorisation of the board of directors to permit the bank to acquire own shares in accordance with current legislation until the next annual general meeting to a total nominal value of 10% of the bank's share capital, such that the shares can be acquired at current list price +/- 10%.
• 1. Any proposals from the board of directors, the shareholders' committee or shareholders.

The full agenda is published on the bank's website at the latest two weeks before the general meeting and it will also be available at the bank's head office.

Registration for the general meeting can be made on the bank's website www.landbobanken.com or on application to one of the bank's branches. As specified in the bank's articles of association, considerations of space require that the admission card for the meeting be ordered by Sunday 20 February 2011. Admission cards cannot be ordered after this date.

Ringkøbing, 27 January 2011

On behalf of the board of directors

Jens L. Kjeldsen, chairman

Ringkjøbing Landbobank A/S

Torvet 1 • DK-6950 Ringkøbing • Tel. +45 9732 1166 • Fax +45 9732 0591 • CVR-no. 37536814 • post@landbobanken.dk www.landbobanken.com