Jyske Bank — Board/Management Information 2018

Aug 16, 2018

Extension of the Executive Board of Jyske Realkredit A/S (BRFkredit a/s)

Extension of the Executive Board of Jyske Realkredit A/S (BRFkredit a/s)

Til NASDAQ Copenhagen A/S                                                           16. August 2018

Announcement No. 70/2018

*Extension of the Executive Board of Jyske Realkredit A/S (BRFkredit a/s)*

The Board of Jyske Realkredit A / S has appointed Torben Hansen, Area Director, as new director of Jyske Realkredit. Torben Hansen joins the position on October 1, 2018, from which date he, together with Managing Director Lars Waalen Sandberg, is part of the Executive Board of Jyske Realkredit A / S.

Torben Hansen is 57 years old and has most recently had a position as director in charge of property valuation, credit monitoring and special exposures, etc. in the Jyske Bank Group. Prior to the merger with Jyske Bank in 2014, he was the credit director of BRFkredit in charge of the credit area between 2001 and 2014. Torben Hansen is a banker, has a degree in accounting, holds an MBA from CBS, and has taken an Executive Management education at Insead Business School.

Yours faithfully

Jyske Realkredit A/S

Carsten Tirsbæk Madsen

Chairman of the Board

Please observe that the Danish version of this announcement prevails.