Due to the health situation of Svend Rolf Larsen, CEO, the Supervisory Board has decided to appoint Jannik Rolf Larsen, Manager, as a member of the Executive Board of Investeringsselskabet Luxor A/S as at 1 June 2015. Jannik Rolf Larsen has been employed by the company since 1997 and will still have day-to-day responsibility for the Group's mortgage deeds and properties. As a consequence of the company's corporate governance rules, Jannik Rolf Larsen resigns from the Supervisory Board.