Proceedings of the extraordinary general meeting of Spar Nord Bank A/S

Group 1: Board of Directors Changes - All existing members of the Board of Directors resigned and new members were elected: Michael Rasmussen, Anders Jensen, Tonny Thierry Andersen, Pernille Sindby, and David Hellemann [1] - Michael Rasmussen was appointed as Chairman and Anders Jensen as Vice Chairman during the subsequent Board meeting [2] Group 2: Auditor Changes - The company removed its auditor, Deloitte Statsautoriseret Revisionspartnerselskab, and elected EY Godkendt Revisionspartnerselskab as the new auditor [3] Group 3: Amendments to Articles of Association - The company's Articles of Association were amended as per the proposal set out in the notice convening the meeting dated 2 June 2025 [4] Group 4: Executive Board Changes - Søren Kviesgaard and Dan Erik Krarup Sørensen were appointed to the Executive Board, while Lasse Nyby and John Lundsgaard resigned [5] - Søren Kviesgaard holds an MSc in Business Administration and Auditing and has been with the Nykredit Group since 2016 [6] - Dan Erik Krarup Sørensen holds a PhD in Mathematics and has been with the Nykredit Group since 1997 [7]