Sydbank — Board/Management Information 2011

Mar 10, 2011

Sydbank A/S / Miscellaneous

10.03.2011 18:57

Dissemination of a UK Regulatory Announcement, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement.

Aabenraa, Denmark, 2011-03-10 18:57 CET (GLOBE NEWSWIRE) --

Nasdaq OMX Copenhagen

London Stock Exchange

Bourse de Luxembourg

Other stakeholders

Company Announcement No 07/11

At the Shareholders' Committee meeting which took place immediately after the AGM, the Shareholders' Committee elected Claus Christensen, AAlborg, and Erik Bank Lauridsen, Esbjerg, new members of the Bank's Board of Directors.

In connection with the AGM, Chairman of the Board of Directors, former County Mayor Kresten Philipsen resigned from the Board of Directors due to the age clause. Consequently the Board of Directors will consist of 11 members.

At a subsequent board meeting, the Board of Directors elected its Chairman, Anders Thoustrup, General Manager, and its Vice-Chairman, Hanni Toosbuy Kasprzak.

Yours sincerely

Niels Mollegaard

Group Executive Vice President
News Source: NASDAQ OMX

10.03.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

Language: English
Company: Sydbank A/S

Denmark

Phone:
Fax:
E-mail:
Internet:
ISIN: DK0010311471
Category Code: MSC
LSE Ticker: 0G6U
Sequence Number: 731
Time of Receipt: March 10, 2011 18:57:04

End of Announcement
DGAP News-Service

---

---