BankNordik P/F: Annual General Meeting of P/F BankNordik 2013

At the annual general meeting of P/F BankNordik on Tuesday, March 26, 2013, the shareholders:

-- Approved the Chairman's report, audited Annual Accounts and Anuual Report 2012, and the allocation of net profit, including the proposed dividend payment of DKK 1 per share and in total DKK 10.000.000,00

-- Re-elected Klaus Rasmussen, Jens Erik Christensen and Nils S. Soerensen to the Board of Directors, and elected Niels Vestermark as a new member of the Board of Directors

-- Appointed P/F Januar, loeggilt grannskoðanarvirki together with PricewaterhouseCoopers Denmark as external auditors

-- Amended the Remuneration policy for the Bank's Board of Directors, Senior Management and Group Managers

Immediately after the annual general meeting the Board of Directors met to elect its Chairman and Vice Chairman. Klaus Rasmussen continues as Chairman and Jens Erik Christensen continues as Vice Chairman. The Board of Directors of P/F BankNordik hereafter consists of:

-- Klaus Rasmussen, Chairman of the Board -- Jens Erik Christensen, Vice Chairman of the Board -- Nils S. Soerensen, Board Member -- Niels Vestermark, Board Member -- Mette Dahl Christensen, Board Member elected by the employees -- Kenneth M. Samuelsen, Board Member elected by the employees

P/F BankNordik

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