Tonny Thierry Andersen

Company announcement no. 06 Annual general meeting of Spar Nord Bank A/S At Spar Nord Bank A/S's annual general meeting held on Thursday 26 March 2026: * The Annual Report 2025, including the proposal for distribution of net profit, was adopted. * Discharge of the Board of Directors and Executive Board was adopted. * The Board of Directors' proposal for the remuneration report was approved.

To Nasdaq Copenhagen Nykredit Bank A/S - Annual General Meeting 2026 At Nykredit Bank's Annual General Meeting held on Monday 23 February 2026: * The Annual Report 2025, including the proposal for distribution of net profit, was approved. * Discharge of the Board of Directors and Executive Board was adopted. * The Board of Directors' proposals for remuneration policy, remuneration report and Management remuneration were adopted.