Alm. Brand — AGM Information 2013

Apr 18, 2013

Alm. Brand Bank A/S – Results of the annual general meeting held on 17 April 2013

The annual general meeting of Alm. Brand Bank A/S held today was conducted in accordance with the agenda and the complete proposals.

The Annual Report 2012 was approved, and discharge from liability was granted to the Board of Directors and the Management Board.

The resolution proposed by the Board of Directors to transfer the loss for the year of DKK 391,193 thousand after tax to shareholders' equity was adopted.

All board members elected by the shareholders were up for election. In accordance with the resolution proposed by the Board of Directors, all board members elected by the shareholders, Jørgen Hesselbjerg Mikkelsen, Boris Nørgaard Kjeldsen, Arne Nielsen, Jan Skytte Pedersen and Søren Boe Mortensen, were re-elected to the Board of Directors, and Ebbe Castella was elected as a new member of the Board of Directors.

Deloitte Statsautoriseret Revisionspartnerselskab was re-appointed as the company's auditors.

The remuneration policy for the Alm. Brand Group proposed by the Board of Directors was approved.

Election of employee representatives and alternates to the Board of Directors took place in March 2013. After the general meeting, the employee representatives elected to Board of Directors are: Christian Bundgaard, Torben Jensen and Pia Støjfer.

At a meeting held after the general meeting, the Board of Directors re-elected Jørgen Hesselbjerg Mikkelsen as its chairman and Boris Nørgaard Kjeldsen as its deputy chairman.

Contact

Please direct any questions regarding this announcement to Kim Bai Wadstrøm, Managing Director, on tel. +45 35 47 70 14 or Susanne Biltoft, Head of Information and Investor Relations, on tel. +45 35 47 76 61.