BankNordik P/F - Niðurstöður hluthafafundar

Annual General Meeting 2012 of P/F BankNordik

At the annual general meeting of P/F BankNordik on Friday, March 30, 2012, the
shareholders: 



  -- Approved the Chairman's report, Annual Report and Anuual Accounts 2011, and
     the allocation of net profit
  -- Re-elected Klaus Rasmussen, Jens Erik Christensen and Nils S. Sørensen to
     the Board of Directors and elected Bent Naur as a new member of the Board
     of Directors
  -- Appointed P/F Nota together with PricewaterhouseCoopers as external
     auditors
  -- Included “Amagerbanken” as a new ancillerary name
  -- Amended the Articles of Association to reflect rules of the new Faroese
     Companies Act
  -- Renewed the authorisation of P/F BankNordik to acquire its own shares until
     30 March 2017



Articles of Association as amended by the General Meeting are attached.



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
  -- Bent Naur, Board Member
  -- Mette Dahl Christensen, Board Member elected by the employees
  -- Kenneth M. Samuelsen, Board Member elected by the employees



P/F BankNordik

Attachments:

BankNordik_Articles of Association March 2012.pdf