Spar Nord Bank A/S approved that Board of Directors Henrik Sjøgreen, CEO (Gentofte), was elected as new member of the Board of Directors, whilst Kjeld Johannsen, CEO (Nibe), and Morten Bach Gaardboe, CEO (Slagelse), were re-elected. The Supervisory Board also consists of: Per Nikolaj Bukh, Professor (Risskov), Kaj Christiansen, CEO (Frederikshavn), and John Sørensen, Agency Director (Sæby), and the members elected by the employees: Jannie Skovsen, Senior Workplace Representative, Lene Aaen, Workplace Representative, and Kim Østergaard, Head of digital business development. Sincerely yours, Spar Nord Ole Madsen SVP Corporate Communication, at the Annual General Meeting held on 17 June 2020.