Spar Nord Bank

Board/Management Information • Apr 25, 2013

Correction to previous announcement is, that Director Fritz Dahl Pedersen
has been added to the section relating to Board of Directors of the Bank

At the Annual General Meeting held on 24 April, the
shareholders:

· adopted the
reports submitted and approved the allocation of net profit

· adopted the
proposed authority granted to Spar Nord Bank to acquire its
own shares

· adopted the
remuneration policy proposed by the Board of Directors

· adopted the
proposed amendments to the Articles of Association

· re-appointed
KPMG Statsautoriseret Revisionspartnerselskab as external auditors

Supervisory Board

The following members were re-elected: Per Nikolaj Bukh, Professor,
Risskov, Hans Østergaard, Chartered Accountant, Aalborg, and Kaj Christiansen,
Managing Director, Frederikshavn.

The Supervisory Board also consists of Laila Mortensen, CEO,
Copenhagen, Torben Fristrup, CEO, Vestbjerg, Fritz Dahl Pedersen, Managing
Director, and Carsten Normann, CEO, Vejle, 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 Per Nikolaj Bukh
Deputy Chairman.

Best Regards,
Corporate Communication

Ole Madsen
Senior Vice President

Telephone: +4596344010
oma@sparnord.dk