Company Announcement no 11
 

Annual General Meeting of Spar Nord Bank A/S

At the Annual General Meeting held on 7 April 2021, the shareholders:

Board of Directors
CEO André Rogaczewski (København), was elected as new member of the Board of Directors, while Per Nikolaj Bukh, Professor (Risskov), Kaj Christiansen, CEO (Frederikshavn) were re-elected.

The Supervisory Board also consists of Kjeld Johannesen, CEO (Nibe), and Morten Bach Gaardboe, CEO (Slagelse) and Henrik Sjøgreen, CEO (Gentofte), and the members elected by the employees: Jannie Skovsen, Senior Workplace Representative, Lene Aaen, Workplace Representative, and Kim Østergaard, Head of digital business development.

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

Sincerely yours,
Spar Nord

Martin Bach
SVP Corporate Communication

Attachment