Extraordinary general meeting

July 17, 2006

Stock Exchange Announcement No 8/2006

An extraordinary general meeting of Danske Bank A/S will be held on Tuesday, August 8, 2006, at 3.00pm in the Dome Hall at Laksegade 10, Copenhagen, Denmark.

a) The Board of Directors proposes that the following new alternative styles be adopted:
Danske Bank International A/S (Danske Bank A/S),
Danske Bank Polska A/S (Danske Bank A/S),
Fokus Bank A/S (Danske Bank A/S),
National Irish Bank A/S (Danske Bank A/S)
Northern Bank A/S (Danske Bank A/S)

Shareholders may request admission cards and a ballot paper at www.danskebank.com or through the Share Registry department of VP Securities Services on phone +45 43 58 88 66 before August 3, 2006

CEO and Chairman of the Executive Board, Peter Straarup, Telephone (+45) 33 44 01 07.
Head of Press Relations, Jonas Torp, Telephone (+45) 33 69 82 19.

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