Ringkjøbing Landbobank A/S at the annual general meeting held on 28 February 2024, Mads Hvolby and Jens Møller Nielsen must retire from the shareholders? committee due to the age rule in the articles of association. Since publication of the notice of the annual general meeting, Marianne Oksbjerre had advised that she wished to retire from the shareholders?

committee. The following new members were elected to the shareholders? committee: Mattias Manstrup, managing partner and commercial estate agent, Aabybro, born 1978; Tommy Rahbek Nielsen, executive vice president and COO, Tarm, born 1970; Birgitte Rom, sales manager, Herning, born 1972.