Spar Nord Bank

AGM Information • Apr 22, 2015

At the Annual General Meeting held on 22 April, the shareholders:

-- adopted the reports submitted and approved the allocation of net profit as
well the proposed extraordinary dividend
-- adopted the remuneration policy proposed by the Board of Directors as well
as the Board of Directors’ remuneration for 2014 and the level of
remuneration for 2015
-- 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: Per Nikolaj Bukh, Professor, Risskov,
and Kaj Christiansen, Managing Director, Frederikshavn,

John Sørensen, Agency Director, Sæby, was elected as new member.

The Supervisory Board also consists of Kjeld Johannsen, CEO, Nibe, Laila
Mortensen, CEO, Copenhagen, Torben Fristrup, CEO, Vestbjerg, and the members
elected by the employees: Jannie Skovsen, Work Place Representative, Ole Skov,
Senior Workplace Representative, and Gitte Holmgaard Sørensen, Workplace
Representative.

At the following Board Meeting for the purpose of electing officers, the
Supervisory Board appointed Torben Fristrup Chairman and Kjeld Johannesen
Deputy Chairman.

Best Regards,
Corporate Communication

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