Extraordinary General Meeting of Jyske Realkredit A/S

Group 1 - Jyske Realkredit A/S held an extraordinary general meeting on June 4, 2025, where significant changes in the Supervisory Board were made [1] - Niels Erik Jakobsen resigned as Chairman of the Supervisory Board, and Lars Stensgaard Mørch was elected as a new member and subsequently appointed as Chairman [1] - The current composition of the Supervisory Board includes Lars Stensgaard Mørch, Lars Waalen Sandberg, Peter Schleidt, Morten Lykke, Kim Henriksen, and Steen Brastrup Clasen, with the latter two being employee-elected members [1]