Annual general meeting


To OMX The Nordic Exchange

Stock Exchange Announcement No. 6, 2008

30 April 2008

Annual General Meeting of Spar Nord Bank

At the Annual General Meeting held today, April 30, 2008, the reports     
submitted were adopted. Furthermore, the shareholders at the AGM adopted  
the resolution proposed by the Supervisory Board for the distribution of a
dividend of DKK 3 per share.                                              

The shareholders renewed the authorisation of Spar Nord Bank to acquire its
own shares and approved the general guidelines for incentive pay.          

Finally, the shareholders approved the Supervisory Board's proposal to     
amend Article 8 of the Articles of Association (concerning voting at Annual
Shareholders' Meetings). The proposal to amend Article 6 of the Articles of
Association (concerning the election of members for the Regional Bank      
Committees) was not approved.                                              

Supervisory Board                                                      
The following members were re-elected: Torben Fristrup, CEO, Vestbjerg,
Carsten Normann, General Manager, Vejle, and Niels Kristian Kirketerp, 
Farmer, Hobro.                                                         

The Supervisory Board also consists of: Erling Kjær, Estate Agent, Skagen,
Per Søndergaard Pedersen, General Manager, Aalborg, Per Nikolaj Bukh,     
Professor, Risskov, and the members elected by the employees: Jan Høholt  
Jensen, Principal, Ole Skov, Vice President, and Jannie Skovsen, Adviser. 

At the following Board Meeting for the purpose of electing     Spar Nord Bank
A/S 
officers, the Supervisory Board appointed Torben Fristrup 
Chairman and Erling Kjær Deputy Chairman. 

Spar Nord Foundation                                                        
After the Annual General Meeting of Spar Nord Bank, an election was held to 
the Executive Committee of the Spar Nord Foundation. The following were     
elected: Bjarne Dam Johansen, Attorney (Chair.), Erling Kjær, Estate Agent  
(Deputy Chair.), Otto Skak, General Manager, Knud Damgaard, Fish-Sale       
Auctioneer, Ivan Østergaard, Paint Dealer, Torben Fristrup, CEO, Per Nikolaj
Bukh, Professor, Jan Høholt Jensen, Principal, and Ole Skov, vice president.

Best Regards,          
Corporate Communication

Ole Madsen           
Senior Vice President

Telephone: +45 96344010
oma@sparnord.dk

Attachments

nr. 6 - generalforsamling - uk.pdf