Sydbank’s Board of Directors

Nasdaq Copenhagen A/S London Stock Exchange Bourse de Luxembourg Other stakeholders   Company Announcement No 18/2020	Peberlyk 4 6200 Aabenraa, Denmark   Tel [phone] Fax [phone]   Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk
18 June 2020

Dear Sirs

Sydbank’s Board of Directors

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 continues to consist 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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• FM 18 UK