Notice of extraordinary general meeting and convention of the board of directors

1/24/2013 8:00 AM EST

Vestjysk Bank A/S
Notice to convene extr.general meeting

Notice of extraordinary general meeting and convention of the board of directors

The Danish Financial Supervisory Authority
NASDAQ OMX Copenhagen
London Stock Exchange
Oslo Børs


24 January 2013


Notice of extraordinary general meeting and convention of the board of directors


Notice of an extraordinary general meeting is hereby given by the board of
directors in Vestjysk Bank A/S. The extraordinary general meeting will be held
on 19 February 2013, 3:00 p.m., at Lemvig Sport- & Cultural Center,
Christinelystvej 8, DK-7620 Lemvig, Denmark, with the following agenda: 



  1. Election of Steen Hemmingsen to the board of directors
  2. Authorisation to the chairman of the meeting



As a consequence of Carsten Andersen's resignation as chairman with effect from
11 January 2013, the Board has constituted itself for the period until the
extraordinary general meeting with Anders Bech as chairman and Poul Hjulmand as
deputy chairman. 

Please refer to the attached files.


Vestjysk Bank A/S


The board of directors



Vestjysk Bank A/S
Torvet 4-5
DK-7620 Lemvig
Denmark
Phone +45 96 63 20 00

CVR no. 34631328
www.vestjyskbank.dk