Extraordinary General Meeting 5 September 2025 – Nykredit Bank A/S

To Nasdaq Copenhagen5 September 2025 Nykredit Bank A/S – Extraordinary General Meeting 5 September 2025 At Nykredit Bank's Extraordinary General Meeting held on Friday 5 September 2025, the shareholders: Approved the Board of Directors' proposal for a revised Remuneration Policy. Copenhagen, 5 September 2025Nykredit Bank A/S Board of DirectorsContactQuestions may be addressed to Press Relations, tel +45 31 21 06 39.Attachment Decisions of extraordinary general...

To Nasdaq Copenhagen

5 September 2025

Nykredit Bank A/S – Extraordinary General Meeting 5 September 2025

At Nykredit Bank's Extraordinary General Meeting held on Friday 5 September 2025, the shareholders:

• Approved the Board of Directors' proposal for a revised Remuneration Policy.
  
  

Copenhagen, 5 September 2025

Nykredit Bank A/S
Board of Directors

Contact
Questions may be addressed to Press Relations, tel +45 31 21 06 39.

Attachment

• Decisions of extraordinary general meeting - Nykredit Bank AS - 05092025