Markedspladsen 15

5600 Faaborg www.sparekassenfaaborg.dk

Company Announcement 15 March 2012 (No 5/2012)

Tlf.: 6361 1800

Telefax: 6361 1808

Announcement General Meeting - Share Serial No 1015052
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.
For further information please contact
Claus Sejling
CEO
Phone: +45 63 61 18 14

Sparekassen Faaborg A/S, Faaborg - CVR. nr. 13255504

This press release was issued by Sparekassen Faaborg A/S and was initially posted at http://www.sparekassenfaaborg.dk. It was distributed, unedited and unaltered, by noodls on 2012-03-15 19:39:51 PM. The issuer is solely responsible for the accuracy of the information contained therein.