Sydbank — Board/Management Information 2019

Mar 21, 2019

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Nasdaq Copenhagen A/S London Stock Exchange Bourse de Luxembourg Other stakeholders   Company Announcement No 04/2019	Peberlyk 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
21 March 2019

Dear Sirs

Sydbank’s Board of Directors

At the Shareholders’ Committee meeting which took place after the AGM, the Shareholders’ Committee elected Jørgen Høholt, Non-Executive Director, new member of the Board of Directors. Jørgen Høholt is 60 years old and has many years of experience within the financial sector.

Consequently the Bank’s Board of Directors consists of 8 members elected by the Shareholders’ Committee and 4 members elected by the Bank’s employees.

At the subsequent board meeting the Board of Directors elected Torben Nielsen, former Central Bank Governor, as its chairman and John Lesbo, State Authorised Public Accountant, as its vice-chairman.

Yours sincerely

Søren Hansen Reumert

Chief Communications Officer

Group Executive Management Secretariat & Communications

Attachment

• FM 04 UK