Extraordinary general meeting
of Danske Bank

May 5, 2009

Company Announcement No 9/2009
Danske Bank will hold an extraordinary general meeting on Thursday, May 14, 2009, at 10.00am at Bella Center, Copenhagen, for the purpose of amending its Articles of Association to cover the conversion option described in the interim report for the first quarter of 2009.

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The deadline for registering via the Internet was May 9, 2009. 
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