At the Extraordinary General Meeting held today, the resolutions set out in the
agenda were finally adopted:
(a) The authority granted by Art.4(2) to expire on 1 March 2014 (previously 1
March 2013).
(b) The authority granted by Art.4(3) to expire on 1 March 2014 (previously 1
March 2013).
(c) Change of name from ”OMX Nordic Exchange, Copenhagen” to ”NASDAQ OMX
Copenhagen A/S”, in Art.7(2).
(d) Amendment of the age of retirement, Art.18(2) from 65 to 70 years.
(e) The Supervisory Board be authorised to raise loans secured by bond issues
or other instruments of debt that carry interest at a rate which depends fully
or partially on the Bank's dividend rate or on the profit for the year (hybrid
core capital) according to the legislation in force from time to time on public
capital injections in financial institutions, always provided that the Bank's
total hybrid core capital does not exceed 35% of the Bank's core capital. The
authorisation shall be valid until the next ordinary general meeting.
