Sydbank’s Board of Directors

Dear SirsSydbank’s Board of DirectorsAt the Shareholders’ Committee meeting which took place after the Bank’s AGM, Lars Mikkelgaard-Jensen, Jacob Chr. Nielsen, Gitte Poulsen, Henrik Hoffmann, Janne Moltke-Leth, Jon Stefansson, Susanne Schou and Søren Holm were re-elected to the Bank’s Board of Directors.Yours sincerely
Flemming Ramberg Mortensen
Group Executive Vice PresidentAttachmentFM 18 UK