Sydbank — Board/Management Information 2014

Jan 17, 2014

News Details

UK Regulatory | 17 January 2014 12:00

Hanni Toosbuy Kasprzak to retire as Vice Chairman of Sydbank

Sydbank A/S / Miscellaneous

17.01.2014 12:00

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

---

Aabenraa, 2014-01-17 12:00 CET (GLOBE NEWSWIRE) --
Dear Sirs

Hanni Toosbuy Kasprzak to retire as Vice Chairman of Sydbank

After 8 years as a member of Sydbank's Board of Directors, of which the last 3
as Vice Chairman, Hanni Toosbuy Kasprzak has decided not to accept nomination
for re-election to the Board of Directors of Sydbank.

Hanni Toosbuy Kasprzak was elected to the Bank's Board of Directors at
Sydbank's Shareholders' Committee meeting on 9 March 2006. In 2011 she was
elected Vice Chairman.

Hanni Toosbuy Kasprzak will retire in connection with Sydbank's AGM on 13 March
2014. She will remain on Sydbank's Shareholders' Committee and on the Advisory
Board.

'It has been a great pleasure for me to serve on Sydbank's Board of Directors',
says Hanni Toosbuy Kasprzak.

'It has been an extremely interesting period to be part of the banking world
with its massive changes and many challenges. I am happy to say that Sydbank is
a well-run bank with good business momentum.'

'Now I am going to concentrate on my own company ECCO which is growing and
recording positive developments; I will give it the time and attention that it
deserves.'

Anders Thoustrup, Sydbank's Board Chairman, says that the Bank's Board of
Directors fully understands Hanni Toosbuy Kasprzak's decision and thanks her
for her big contribution to Sydbank.

After Hanni Toosbuy Kasprzak retires the Board of Directors will consist of 5
members elected by the AGM. According to the Articles of Association the Board
of Directors shall consist of between 6 and 10 members elected by the AGM.
Consequently, at the Shareholders' Committee meeting which will take place
immediately following the AGM at least one new member of the Board of Directors
must be elected.

Yours sincerely

Anders Thoustrup

Chairman - The Board of Directors

Any queries may be made to Anders Thoustrup, Board Chairman, mobile no +45 20
41 62 58 or to Malene Severinsen, Communication Specialist, ECCO, mobile no +45
20 26 99 64.

Click on, or paste the following link into your web browser, to view the
associated documents

https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=456787

News Source: NASDAQ OMX

17.01.2014 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

                Dänemark

Phone:
Fax:
E-mail:
Internet:
ISIN: DK0010311471
Category Code: MSC
TIDM: 0G6U
Sequence Number: 1845
Time of Receipt: Jan 17, 2014 12:00:04

End of Announcement DGAP News-Service

---