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Sydbank Board/Management Information 2012

May 7, 2012

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Aabenraa, 2012-05-07 09:03 CEST (GLOBE NEWSWIRE) --
Finn Boel Pedersen, who joined Sydbank's Group Executive Management on 1
February, has announced that he wishes to resign as member of the Group
Executive Management. The reason is that Finn Boel Pedersen finds that there is
inconsistency between the job and the responsibilities to which he attaches
importance.

With regret the Board of Directors has taken note of the decision.

As of 7 May Sydbank's Group Executive Management consists of Karen Frøsig, CEO,
and Preben L. Hansen, Deputy Group Chief Executive.

Yours sincerely

Anders Thoustrup

Chairman

Board of Directors

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Sydbank — Board/Management Information 2012

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