BankNordik P/F - Decisions of general meeting

Annual General Meeting of P/F BankNordik

At the annual general meeting of P/F BankNordik on Friday, March 25, 2011, the
shareholders: 

  -- Approved the Chairman's report, Annual Report and Anuual Accounts 2010, and
     the allocation of net profit
  -- Re-elected Klaus Rasmussen, Jens Erik Christensen, Keld Søndergaard Holm
     and Nils S. Sørensen to the Board of Directors
  -- Appointed P/F Nota together with PricewaterhouseCoopers as external
     auditors
  -- With reference to the Danish Act No. 721 of 25 June 2010 decided not to
     decide on whether or not to utilize the Danish Government's winding-up
     scheme administered by Finansiel Stabilitet A/S
  -- Renewed the authorisation of P/F BankNordik to acquire its own shares

Immediately after the annual general meeting the Board of Directors met to
elect its Chairman and Vice Chairman. Klaus Rasmussen continues as Chairman and
Jens Erik Christensen continues as Vice Chairman. The Board of Directors of P/F
BankNordik hereafter consists of: 

  -- Klaus Rasmussen, Chairman of the Board
  -- Jens Erik Christensen, Vice Chairman of the Board
  -- Nils S. Sørensen, Board Member
  -- Keld Søndergaard Holm, Board Member
  -- Mette Dahl Christensen, Board Member elected by the employees
  -- Kenneth M. Samuelsen, Board Member elected by the employees 



P/F BankNordik

The Executive Board Secretariat