Spar Nord Bank A/S – Extraordinary General Meeting

Company announcement no. 27 At Spar Nord Bank A/S's Extraordinary General Meeting held on Friday 5 September 2025, the shareholders: Approved the Board of Directors' proposal for a revised Remuneration Policy. The Remuneration Policy had been updated following Nykredit's acquisition of Spar Nord Bank A/S.Approved the amendment of the Company's Articles of Association. A resolution was passed to amend the Company's Articles of Association in accordance with the proposal set out in...

Company announcement no. 27

At Spar Nord Bank A/S's Extraordinary General Meeting held on Friday 5 September 2025, the shareholders:

• Approved the Board of Directors' proposal for a revised Remuneration Policy. The Remuneration Policy had been updated following Nykredit's acquisition of Spar Nord Bank A/S.
• Approved the amendment of the Company's Articles of Association. A resolution was passed to amend the Company's Articles of Association in accordance with the proposal set out in the Notice of 14 August 2025.

Spar Nord Bank A/S

Board of Directors

Attachment

• No. 27 - Extraordinary GM - UK