Sydbank's Board of Directors

Nasdaq Copenhagen A/S London Stock Exchange Bourse de Luxembourg Other stakeholders Company Announcement No 06/2021	Peberlyk 4 6200 Aabenraa, Denmark Tel +45 70 10 78 79 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk
25 March 2021

Dear Sirs

At 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.

Subsequently the Board of Directors elected Lars Mikkelgaard-Jensen as its chairman and Jacob Chr. Nielsen as its vice-chairman.

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.

Yours sincerely

Flemming Ramberg Mortensen
Group Executive Vice President

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