Notice of Extraordinary General Meeting of Nykredit Bank A/S

Core Points - Nykredit Bank A/S will hold an Extraordinary General Meeting on September 5, 2025, at its offices in Nordhavn [1] - The agenda includes the approval of the updated Remuneration Policy for the Nykredit Group, which has been revised following the acquisition of Spar Nord Bank A/S [2] - Shareholders must collect an admission card at least three days prior to the General Meeting [2] - Nykredit Realkredit A/S holds all shares in Nykredit Bank A/S [2]