Spar Nord Bank

AGM Information • Apr 18, 2012

At the Annual General Meeting held on 18 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

· re-appointed
KPMG Statsautoriseret Revisionspartnerselskab as external auditors

Supervisory Board

The following members were re-elected: Torben Fristrup, CEO, Vestbjerg,
and Carsten Normann, CEO, Vejle

Kaj Christiansen, CEO, Frederikshavn, and Laila Mortensen, CEO,
Copenhagen, were elected as new members.

The Supervisory Board also consists of Per Nikolaj Bukh, Professor,
Risskov, and Hans Østergaard, Chartered Accountant, Aalborg, 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.

Spar Nord Foundation

After the Annual General Meeting of Spar Nord Bank, an election was held
to the Executive Committee of the Spar Nord Foundation. The following were
elected: Bjarne Damm Johansen, Attorney (Chair.), Kaj Christiansen, CEO
(Deputy Chair.), Lars Bloch, CEO, Carsten Normann, CEO, Otto Skak, General
Manager, Jannie Skovsen, Workplace Representative, Gitte Holmgaard Sørensen,
Workplace Representative, and Ivan Østergaard, Paint Dealer.

Best Regards,

Corporate Communication

Ole Madsen

Senior Vice President

Telephone: +4596344010

oma@sparnord.dk