BankNordik P/F - Decisions of general meeting

Decisions of annual general meeting

At the annual general meeting of P/F BankNordik on Friday, March 21, 2014, the
shareholders: 

  --  Approved the Chairman's report, audited Annual Accounts and Anuual Report
     2013, and the allocation of net profit, including the proposed dividend
     payment of DKK 1,5 per share and in total DKK 15.000.000,00



  -- Re-elected Klaus Rasmussen, Jens Erik Christensen, Nils S. Sørensen and
     Niels Vestermark to the Board of Directors



  -- Re-appointed P/F Januar, løggilt grannskoðanarvirki together with
     PricewaterhouseCoopers Denmark as external auditors



  -- Adopted the Remuneration committees proposal regarding remuneration of the
     Board of Directors for 2014



  -- Approved the proposals from the Financing Fund from 1992 and the Board of
     Directors regarding amendments of the Bank's Articles of Associations



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
  -- Niels Vestermark, Board Member
  -- Kenneth M. Samuelsen, Board Member elected by the employees
  -- Tórhallur Olsen, Board Member elected by the employees



P/F BankNordik

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