Decisions of annual general meeting - Nykredit Bank A/S

Group 1 - The Annual General Meeting of Nykredit Bank A/S was held on February 23, 2026, where key leadership positions were elected [1] - Michael Rasmussen was elected as Chair and Anders Jensen as Deputy Chair of the Board of Directors [1] - The Annual Report for 2025 was approved, including the proposal for distribution of net profit [3] Group 2 - The discharge of the Board of Directors and Executive Board was adopted during the meeting [3] - Proposals regarding remuneration policy, remuneration report, and management remuneration were approved [3] - The Board of Directors was re-elected, consisting of Michael Rasmussen, Anders Jensen, Tonny Thierry Andersen, David Hellemann, and Pernille Sindby, along with two staff representatives [3] Group 3 - EY Godkendt Revisionspartnerselskab was reappointed as the Company's auditors [3]