Decisions of extraordinary General Meeting of Spar Nord Bank A/S

Core Viewpoint - Spar Nord Bank A/S has approved a demerger plan to transfer part of its assets and liabilities to Kirstinehøj 17 A/S during the Extraordinary General Meeting held on 23 February 2026 [1]. Group 1: Company Actions - The shareholders of Spar Nord Bank A/S approved the proposal for a demerger in accordance with the published demerger plan [1]. - The demerger involves the transfer of specific assets and liabilities from Spar Nord Bank A/S to Kirstinehøj 17 A/S, CVR no. 31487900 [1]. Group 2: Meeting Details - The Extraordinary General Meeting took place on Monday, 23 February 2026 [1]. - The announcement was made to Nasdaq Copenhagen [1].