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Spar Nord Bank

Capital/Financing Update • Apr 13, 2012

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With reference to the Security Trading Act (Værdipapirhandelsloven) paragraph
29 we announce that the board of the bank has received powers of attorney in
blank representing a nominal value amounting to DKK 109,337,040 equalling to
9,6% of the company's share capital.

Sincerely yours,

Spar Nord Bank A/S

Ole Madsen

Senior Vice President, Corporate Communication