Notice of Sparekassen Faaborg's extraordinary general meeting on 4 July 2013 5:00 pm at Hotel Faaborg Fjord, Svendborgvej 175, 5600 Faaborg, Denmark
Agenda in accordance with the articles of association, article 8:
1. Proposal from the Board of Directors and the Committee of Shareholders' to amend
Sparekassen Faaborg's articles of association by insertion of the following as a new article
5 with the title "Suspension of special rights":
"In case an offer is made to acquire the company's shares, cf. chapter 8 of the Securities
Trading Act etc., the limit of shareholdings, stated in article 4, and the restriction of voting rights, stated in article 11 (2) and article 16 (2), are suspended, cf. the Companies' Act articles 340-342".
The above proposal is based on the intended offer to buy the share capital of Sparekassen Faaborg made by Sparekassen Sjælland, which was published on 28 May 2013. It is a condition of the offer that Sparekassen Sjælland can gain ownership of not alone minimum
90 per cent of the share capital, but also of minimum 90 per cent of the votes. This
requires that the limit of shareholdings and the restriction of voting rights are abolished. By the above new article 5 the limit of shareholdings and the restriction of voting rights will be suspended when Sparekassen Sjælland makes the offer, whereby Sparekassen Sjælland, with an ownership of 75 per cent, can abolish the limit of shareholdings and the restriction of voting rights at a subsequent general meeting.
2. Authorisation to the chairman of the extraordinary general meeting (with substitution) to file the above amended articles of association with the Danish Business Authority and to make such changes of the decision of the general meeting, which the Danish Business Authority, the Danish Financial Supervisory Authority or NASDAQ OMX Copenhagen A/S may require or deem appropriate in connection with the registration of the amended articles of association.
3. Any other business.
Adoption requirements
2/3 of the votes cast and of the voting stock represented at the general meeting must be in favour of agenda item 1 for its adoption, cf. the articles of association, article 12.
Share capital and voting right
The share capital of Sparekassen Faaborg amounts to DKK 112m divided into shares in the denomination of DKK 100. According to the articles of association each recorded share amount of
DKK 100 entitles to one vote, but no shareholder can cast more than 400 votes.
Any shareholder may exercise his voting right provided that the shares are recorded in the register of shareholders by registration date (1 week prior to the general meeting), and that the shareholder has requested an admission card at least 3 days prior to the general meeting.
Registration date is Thursday 27 June 2013. Any shareholder's voting right will be determined by the shares owned and entered in the register of shareholders by registration date on 27 June
2013, or on information received by Sparekassen Faaborg at the latest by registration date on 27
June 2013 about the shareholder's acquisition to be recorded in the register of shareholders.
Admission, proxy and postal voting
Any shareholder's right to attend the general meeting is set in relation to the shares owned by
the shareholder at registration date on 27 June 2013. Any shareholder, or his proxy, is entitled to attend the general meeting if he has requested an admission card at least 3 days prior to the
general meeting. You can order your admission card on our website www.sparekassenfaaborg.dkor by telephone +45 6361 1804 or +45 6361 1802 - no later than 28 June 2013.
Any shareholder may exercise his voting right through written and dated proxy to the board or directors of Sparekassen Faaborg or to a third party. You can find a proxy form on our website www.sparekassenfaaborg.dk, fill it in and send it so that it is received by Sparekassen Faaborg no later than 28 June 2013.

Any shareholder may exercise his voting right through postal voting before the general meeting. Please contact Sparekassen Faaborg on phone +45 6361 1804 or +45 6361 1802 at the latest by
28 June 2013.
The board of directors calls on the shareholders, who cannot attend the extraordinary general meeting, to make use of proxy or postal voting and thereby express their view.
Agenda and documents
Agenda for the extraordinary general meeting is available on the website www.sparekassenfaaborg.dkand at Sparekassen Faaborg's head office, Markedspladsen 15, 5600
Faaborg, Denmark.
Sparekassen Faaborg A/S The Board of Directors

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