Danske Bank

Board/Management Information • Dec 19, 2025

Lars-Erik Brenøe steps down from Danske Bank's Board of Directors

Lars-Erik Brenøe steps down from Danske Bank's Board of Directors

Company announcement no. 57 2025

Danske Bank

Bernstorffsgade 40

DK-1577 København V

Tel. + 45 45 14 14 00

19 December 2025

Page 1

Lars-Erik Brenøe steps down from Danske Bank's Board of Directors

As communicated on 21 February 2025 in the notice convening the annual general

meeting, Lars-Erik Brenøe will step down from the Board of Directors of Danske

Bank A/S at the end of this year.

After almost a decade of service, Lars-Erik Brenøe has notified the Board of his

decision to step down, effective at 31 December 2025.

"I have decided to step down towards the end of the year. I am grateful to have

contributed to the Board's work

during a period of significant transformation for Danske Bank," says Lars-Erik

Brenøe. Martin Blessing, Chairman of the Board of Directors, comments:

"I would like to thank Lars-Erik Brenøe for his dedication and commitment to the

Board's work during a period of considerable challenges and change for Danske

Bank. His contribution and in particular his work as Chairman of the Conduct &

Compliance Committee during the settlement with the authorities have been

invaluable. I would like to thank him for his outstanding service."

Danske Bank

Board of Directors