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].

Group 1 - The announcement pertains to an extraordinary general meeting of Spar Nord Bank A/S [1][2] - The notice is officially designated as No. 02 [2]

Financial Calendar 2026 - The Nykredit Group has announced its financial calendar for 2026, detailing key publication dates for financial reports and annual general meetings [1]. Key Publication Dates - Annual Reports for 2025 will be published on February 4, including financial statements for Nykredit Realkredit Group, Totalkredit A/S, Nykredit Bank Group, and Spar Nord Bank [1]. - The Q1 Interim Report for 2026 of the Nykredit Realkredit Group is scheduled for publication on May 7 [6]. - H1 Interim Reports for 2026 will be published on August 12 for Nykredit Realkredit Group, Totalkredit A/S, and Nykredit Bank Group [7]. - The Q1-Q3 Interim Report for 2026 will be published on November 4 for the Nykredit Realkredit Group [8]. Annual General Meetings - The Annual General Meetings for various entities within the Nykredit Group are set for March 26, 2026, at Sundkrogsgade 25, DK-2150 Nordhavn, including Totalkredit A/S, Nykredit Bank A/S, Spar Nord Bank A/S, and Nykredit Realkredit A/S [2][3][4][5].

Financial Calendar Overview - The Nykredit Group has outlined its financial calendar for 2026, detailing key publication dates for annual and interim reports [1] - Annual General Meetings for various subsidiaries are scheduled for March 26, 2026, at the same location [2][3][4][5] Key Publication Dates - Annual Reports for 2025 will be published on February 4, 2026, along with financial statements for Nykredit Realkredit Group, Totalkredit A/S, Nykredit Bank Group, and Spar Nord Bank [1] - The Q1 Interim Report for 2026 will be published on May 7, 2026 [6] - H1 Interim Reports for 2026 will be released on August 12, 2026, covering Nykredit Realkredit Group, Totalkredit A/S, and Nykredit Bank Group [7] - The Q1-Q3 Interim Report for 2026 will be published on November 4, 2026 [8]

Financial Calendar Overview - The Nykredit Group has outlined its financial calendar for 2026, detailing key publication dates for annual and interim reports [1] - Annual General Meetings for multiple entities within the Nykredit Group are scheduled for March 26, 2026 [2][3][4][5] - The first quarter interim report for 2026 will be published on May 7, 2026 [6] - The half-year interim reports for 2026 are set to be released on August 12, 2026 [7] - The Q1-Q3 interim report for 2026 will be published on November 4, 2026 [8]

Financial Calendar Overview - The Nykredit Group has outlined its financial calendar for 2026, detailing key publication dates for annual and interim reports [1] - The annual reports for 2025 will be published on February 4, 2026, including financial statements for Nykredit Realkredit Group, Totalkredit A/S, Nykredit Bank Group, and Spar Nord Bank [1] Annual General Meetings - The Annual General Meetings for multiple entities will take place on March 26, 2026, at Sundkrogsgade 25, DK-2150 Nordhavn, including Totalkredit A/S, Nykredit Bank A/S, Spar Nord Bank A/S, and Nykredit Realkredit A/S [2][3][4][5] Interim Reports - The Q1 Interim Report for 2026 of the Nykredit Realkredit Group will be published on May 7, 2026 [6] - The H1 Interim Reports for 2026 will be released on August 12, 2026, covering Nykredit Realkredit Group, Totalkredit A/S, and Nykredit Bank Group [7] - The Q1-Q3 Interim Report for 2026 of the Nykredit Realkredit Group is scheduled for publication on November 4, 2026 [8]

Group 1 - The shareholders of Spar Nord Bank A/S approved a revised Remuneration Policy following Nykredit's acquisition of the bank [2] - An amendment to the Company's Articles of Association was approved in accordance with the proposal set out in the Notice of 14 August 2025 [2]

Group 1 - The Extraordinary General Meeting of Spar Nord Bank A/S is scheduled for September 5, 2025, at 11:30 AM at the company's offices in Aalborg [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] - An amendment to the Company's Articles of Association is proposed due to the delisting of the company and the absence of shares registered with VP Securities A/S [2] Group 2 - The proposal includes the deletion of certain technical provisions in the Articles of Association regarding general meetings, as the company now has only one shareholder [3] - The deadline for holding annual general meetings is proposed to be changed to the end of April [3] - Changes to the signing rules are proposed, requiring joint signatures from two members of the Board of Directors or the Executive Board, or a combination of both [4]

Group 1 - The Extraordinary General Meeting of Nykredit Realkredit A/S is scheduled for September 5, 2025, at the company's 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] - Admittance to the General Meeting requires an admission card to be collected at least three days prior to the event [2]

Group 1 - The Extraordinary General Meeting of Totalkredit A/S is scheduled for September 5, 2025, at the company's 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 to gain access [2] Group 2 - Nykredit Realkredit A/S is the sole shareholder of Totalkredit A/S [2] - The updated Remuneration Policy and the agenda will be available for inspection by shareholders at the company's address before the meeting [1]