Ordinary election of employee representation to Jy

To NASDAQ Copenhagen A/S                                                                                               7. February 2019
                                                                                                                                                Announcement no. 12/2019

Ordinary election of employee representation to Jyske Realkredit's Board of Directors

There have been held elections of employee representatives to the board of Jyske Realkredit. The employees elected credit specialist Kim Henriksen and evaluation officer Steen Brastrup Clasen to the board and senior risk analyst Jimmie Thomsen and departmental manager Anders Lund Hansen to respectively 1st and 2nd alternate for a 4 year period starting immediately after the company's general meeting on 26 March 2019. The Board of Directors wishes congratulations on the election and looks forward to the cooperation.

Yours faithfully
Jyske Realkredit

Carsten Tirsbæk Madsen
Chairman

Please observe that the Danish version of this announcement prevails.