Denmark Bancshares Inc., Annual General Meeting, Apr 22, 2008, at 10:30 Central Daylight. Location: Whipp´s Dining Hall, 5073 Highway 29, Green Bay, Wisconsin, United States. Agenda: To elect three directors; to ratify the appointment of Wipfli LLP as independent auditors for the year ending December 31, 2008; and to transact such other business as may properly come before the meeting or any adjournment thereof .

Denmark Bancshares Inc., Annual General Meeting, Apr 24, 2007, at 14:00 Central Daylight. Location: Whipp´s Dining Hall, 5073 Highway 29, Green Bay, Wisconsin, United States. Agenda: for election of three directors as named in the attached Proxy Statement.; for ratification of the appointment of Wipfli LLP as independent auditors for Denmark Bancshares Inc. for the year ending December 31, 2007; such other business as may properly come before the meeting or any adjournment thereof. The Board of Directors is not aware of any other business to come before the meeting.