DGAP-Regulatory: Sydbank's Board of Directors

17 Mar 2016 16:35

Sydbank A/S / MiscellaneousSydbank's Board of Directors 17-March-2016 / 17:35 CET/CESTDissemination of a Regulatory Announcement, transmitted by EQS Group AG.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Aabenraa, Denmark, 2016-03-17 17:35 CET (GLOBE NEWSWIRE) --At the Shareholders' Committee meeting which took place after the AGM, theShareholders' Committee elected Janne Moltke-Leth, 49, CEO of Paustian A/Ssince 2014, new member of the Board of Directors. Janne Moltke-Leth holds anMSc in International Business Administration and Modern Languages as well as aGraduate Diploma in Organisation. As a result of the election of Janne Moltke-Leth, the Board of Directorsconsists of eight members elected by the Shareholders' Committee and threemembers elected by the Bank's employees. At the subsequent board meeting, the Board of Directors elected its Chairman,Torben Nielsen, former Central Bank Governor, and its Vice-Chairman, PederDamgaard, General Manager. Click on, or paste the following link into your web browser, to viewthe associated documents https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=552175 News Source: NASDAQ OMX --------------------------------------------------------------------------- 17-March-2016 The EQS Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: Sydbank A/S Dänemark ISIN: DK0010311471 Category Code: MSC TIDM: 0G6U Sequence Number: 3058 Time of Receipt: 17-March-2016 / 17:35 CET/CEST End of Announcement EQS News Service --------------------------------------------------------------------------- 446653 17-March-2016

UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.