Extraordinary General Meeting 5 September 2025 – Nykredit Bank A/S

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Extraordinary General Meeting 5 September 2025 – Nykredit Bank A/S
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5 September 2025

Nykredit Bank A/S – Extraordinary General Meeting 5 September 2025

At Nykredit Bank's Extraordinary General Meeting held on Friday 5 September 2025, the shareholders:

Approved the Board of Directors' proposal for a revised Remuneration Policy.

Copenhagen, 5 September 2025

Nykredit Bank A/S
Board of Directors

Contact
Questions may be addressed to Press Relations, tel +45 31 21 06 39.

Attachment

Decisions of extraordinary general meeting - Nykredit Bank AS - 05092025