Danske Bank A/sOMXCOP: DANSKE

Duties and positions approved by the Board of Directors

· Issued by Danske Bank A/S

Name who by law or in accordance with the articles of association is employed by the Board of Directors

Danske Bank appointment in internal undertaking

Danske Bank appointment in external undertaking

Independent business undertaking

Position in undertaking

Carsten Egeriis

Chief Executive Officer

Danica Pension, Livsforsikringsaktieselskab

-

-

Chair

-

FR I af 16. September 2015 A/S

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Board member

Magnus Agustsson

Chief Risk Officer and interim Chief Compliance Officer

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-

-

-

Joachim Alpen

Head of Large Corporates & Institutions

-

-

-

-

Christian Bornfeld

Head of Personal Customers and Financial Crime Risk & Prevention

Realkredit Danmark A/S

-

-

Chair

-

Vipps MobilePay AB

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Board member

-

FR I af 16. September 2015 A/S

-

Personal alternate

Karsten Breum

Chief People Officer

-

Finanssektorens Arbejdsgiverforening (FA)

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Chair

-

Finanskompetencepuljen

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Board member

-

Grænsefonden

-

Board member

Danske Banks Fond, Denmark

-

-

Board member

Bikubens Pensionsfond

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-

Chair

Cecile Hillary

Chief Financial Officer

-

-

-

-

Johanna Norberg

Head of Business Customers

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-

-

-

Name who by law or in accordance with the articles of association is employed by the Board of Directors

Danske Bank appointment in internal undertaking

Danske Bank appointment in external undertaking

Independent business undertaking

Position in undertaking

Frans Woelders

Chief Operating Officer

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-

Woelders Werkt B.V.

Owner

Northern Bank Ltd.

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-

Board member

Mette Lykke

Head of Company Secretariat

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-

-

-

Stina Kjellström

Chief Audit Executive

-

-

-

-

20260601 Danske Bank

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