Sydbank — Board/Management Information 2016

Mar 18, 2016

Sydbank A/S / Miscellaneous

17-March-2016 / 17:35 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Aabenraa, Denmark, 2016-03-17 17:35 CET (GLOBE NEWSWIRE) – At the Shareholders' Committee meeting which took place after the AGM, the Shareholders' Committee elected Janne Moltke-Leth, 49, CEO of Paustian A/S since 2014, new member of the Board of Directors. Janne Moltke-Leth holds an MSc in International Business Administration and Modern Languages as well as a Graduate Diploma in Organisation.

As a result of the election of Janne Moltke-Leth, the Board of Directors consists of eight members elected by the Shareholders' Committee and three members elected by the Bank's employees.

At the subsequent board meeting, the Board of Directors elected its Chairman, Torben Nielsen, former Central Bank Governor, and its Vice-Chairman, Peder Damgaard, General Manager.

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https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=552175

News Source: NASDAQ OMX

17-March-2016 The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Media archive at www.dgap.de/ukreg

Language: English

Company: Sydbank A/S

DÄnemark

ISIN: DK0010311471

Category Code: MSC

TIDM: 0G6U

Sequence Number: 3058

Time of Receipt: 17-March-2016 / 17:35 CET/CEST

End of AnnouncementEQS News Service