Annual General Meeting of Spar Nord Bank A/S

At the Annual General Meeting held on 19 April 2018, the shareholders:

• adopted the reports submitted and approved the allocation of net profit
• adopted the remuneration policy proposed by the Board of Directors as well as the Board of Directors’ remuneration for 2017 and the level of remuneration for 2018
• adopted the proposed authority granted to Spar Nord Bank to acquire its own shares
• re-appointed Ernst & Young (CVR no. 30700228) as external auditors
• adopted the proposed amendments to the Articles of assocation

Supervisory Board
The following members were re-elected: Kjeld Johannsen, CEO, Nibe, Laila Mortensen, CEO, Copenhagen, and Morten Bach Gaardboe, CEO, Slagelse.

The Supervisory Board also consists of: Per Nikolaj Bukh, Professor, Risskov, Kaj Christiansen, Managing Director, Frederikshavn, and John Sørensen, Agency Director, Sæby, and the members elected by the employees: Jannie Skovsen, Senior Work Place Representative, Gitte Holmgaard Sørensen, Workplace Representative, and Lene Aaen, Workplace Representative.

At the following Board Meeting for the purpose of electing officers, the Supervisory Board appointed Kjeld Johannesen Chairman and Per Nikolaj Bukh Deputy Chairman.

Best Regards,
Spar Nord

Ole Madsen
Senior Vice President
Telephone: +4596344010
oma@sparnord.dk

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