Nykredit Bank A/S – annual general meeting 2016

At Nykredit Bank A/S's annual general meeting held on Tuesday 15 March 2016,

the Annual Report 2015 and the proposal for the distribution of profit were adopted,

the Board of Directors' recommendation for a remuneration policy including the scope for applying maximum variable pay of 
up to 200% to a modest number of selected staff members was adopted,

Michael Rasmussen, Group Chief Executive, Søren Holm, Group Managing Director, Kim Duus,
Group Managing Director, Anders Jensen, Group Managing Director, and Bente Overgaard, Group Managing Director,
were re-elected members of the Board of Directors,

Further, the Board of Directors is composed by the three staff representatives Kent Ankersen, Allan Kristiansen
and Flemming Ellegaard (replaced Olav Brusen Barsøe on 1 January 2016),

Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as company auditors.

At its first meeting to be held on 16 March 2016, the Board of Directors is expected to elect Michael Rasmussen, Group Chief Executive, as Chairman, and Søren Holm, Group Managing Director, as Deputy Chairman.

Copenhagen, 15 March 2016

Nykredit Bank A/S

Board of Directors

Contact:
Questions may be addressed to Jens Theil, Head of Public Relations, tel +45 44 55 14 50.

Vedhæftede filer:

Referat-ordinær-generalforsamling-Nykredit-Bank-uk-150316.pdf