On 1 March 2011, an election of staff representatives and alternates for the Board of Directors of Nykredit Bank A/S was held. When the votes were counted, the following staff representatives had been elected for the Board of Directors of Nykredit Bank A/S:
Senior Relationship Manager Allan Kristiansen
Asset Management Consultant Olav Brusen Barsøe
Head of Frequent Issuer Desk Henrik Kæthius Asmussen
The following candidates had been elected as alternates:
Senior Specialist Kent Ankersen, first alternate
Asset Management Consultant Kjeld Vogel, second alternate
Senior Vice President Søren Kjeldsgaard, third alternate
Senior Vice President Morten Blach Madsen, fourth alternate
The new members of the Board of Directors will join the Board immediately after the Annual General Meeting of Nykredit Bank A/S on 15 March 2011.
Yours sincerely
Nykredit Bank A/S
