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

Company announcement no. 03

To Nasdaq Copenhagen

Spar Nord Bank A/S - Extraordinary General Meeting 23 February 2026

At Spar Nord Bank A/S's Extraordinary General Meeting held on Monday 23 February 2026, the shareholders:

• Approved proposal to carry out a demerger of Spar Nord Bank A/S in accordance with the published demerger plan, whereby Spar Nord Bank A/S transfers part of its assets and liabilities to Kirstinehøj 17 A/S, CVR no. 31487900.
  
  

Aalborg, 23 February 2026

Spar Nord Bank A/S
Board of Directors

Contact:
Questions may be addressed to Press Relations, tel [phone].