Announcement General Meeting - Share Serial No. 1015052

Sparekassen Faaborg A/S
Decisions of annual general meeting

Announcement General Meeting - Share Serial No. 1015052

Faaborg, Denmark, 2012-03-15 18:43 CET (GLOBE NEWSWIRE) -- Ordinary general
meeting of Sparekassen Faaborg was held on 15 March 2012 at 4:30 pm. The agenda
of the meeting was in accordance with the articles of association. 

  -- The annual report was adopted.
  -- 9 members of the committee of shareholders were elected; 7 were re-elected
     and 2 were elected for the first time.
  -- The auditor, Statsautoriseret Revisionspartnerselskab KPMG, was re-elected,
     as from 2012 Sparekassen Faaborg will solely be audited by one auditor.
  -- Proposal for amendment of the articles of association concerning extension
     of the authorization to the board of directors to increase the share
     capital by up to DKK 62m for a new 5-year period until 15 March 2017 was
     adopted. Sparekassen Faaborg’s articles of association are attached.


         CEO Claus Sejling, phone no. +45 6361 1814

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