Factual summary

Ringkjøbing Landbobank A/S
Torvet 1
DK6950 Ringkøbing, Denmark
Telephone: (+45) 97321166
Fax: (+45) 97321800
E-mail: post@landbobanken.dk
CVR.no.: 37536814
SWIFT: RINGDK22

Ownership
Ringkjøbing Landbobank is owned by approx. 18,000 shareholders.
The following shareholder has advised that they own over 5% of the bank’s share capital: ATP, Hillerød.

Ordinary general meeting
The bank’s ordinary general meeting was last held in ROFI-Centret in Ringkøbing on Wednesday 29 February 2012. Further details here.

Board of directors
Jens Lykke Kjeldsen (chairman)
Gravers Kjærgaard (deputy chairman)
Gert Asmussen
Keld Hansen
Inge Sandgrav Bak
Martin Krogh Pedersen
Bo Bennedsgaard (elected by employees)
Gitte E. Vigsø (elected by employees)