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Extraordinary general meeting at Danske Bank

Stock Exchange Announcement No 9/2006

At the extraordinary general meeting of Danske Bank, which took place on Tuesday, August 8, 2006, the proposal of the Board of Directors for the following secondary names for Danske Bank was 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) and
Northern Bank A/S (Danske Bank A/S)