Sydbank — Board/Management Information 2018

Mar 5, 2018

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Sydbank A/S (0G6U)

Staff elected to Sydbank's Board of Directors

05-March-2018 / 11:47 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

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

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Aabenraa, Denmark, 2018-03-05 11:47 CET (GLOBE NEWSWIRE) --

The recent election of staff to the Bank’s Board of Directors resulted in the following four individuals being elected for the coming four-year period:

• Jarl Oxlund (re-elected), Chairman of Sydbank Kreds and a Sydbank employee for 31 years
• Jørn Krogh Sørensen (new member), Senior Credit Consultant, Aabenraa Region and a Sydbank employee for 33 years
• Carsten Andersen (new member), Account Manager, Corporate Clients, Aabenraa Region and a Sydbank employee for 14 years
• Kim Holmer (new member), Vice Chairman of Sydbank Kreds and a Sydbank employee for 21 years.

The following substitutes have been elected:

• Ulla Spaabæk (re-elected), Member of Sydbank Kreds and a Sydbank employee for 11 years
• Mette Wollesen Petersen (new member), Member of Sydbank Kreds and a Sydbank employee for 12 years.

The terms of office of the newly elected employee representatives will take effect following Sydbank’s AGM on 14 March 2018.

Click on, or paste the following link into your web browser, to viewthe associated documentshttps://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=667049

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ISIN:	DK0010311471
Category Code:	MSC
TIDM:	0G6U
Sequence No.:	5260

End of Announcement	EQS News Service

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660287  05-March-2018