Sydbank — Board/Management Information 2016

Mar 17, 2016

GROUP EXECUTIVE MANAGEMENT

Sydbank

NASDAQ OMX Copenhagen
London Stock Exchange
Bourse de Luxembourg
Other stakeholders
Company Announcement No 07/2016

Peborlyk 4
6200 Aabenraa
Denmark
Tel +45 74 37 37 37
Fax +45 74 37 35 36
Sydbank A/S
CVR No DK 12626509, Aabenraa
sydbank.dk

17 March 2016

Dear Sirs

Sydbank's Board of Directors

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.

Yours sincerely

Bjørn Schwarz
Chief Communications Officer