The articles of association for the company as amended are established by the company’s shareholders at the General Meeting in accordance with Finnish law.

Danske Mortgage Bank Plc’s Articles of Association currently in force are from its establishment on 1 November 2017.

The composition and working practices of Danske Mortgage Bank Plc’s Board of Directors comply with the requirements laid down in Chapter 7, section 2, of the Act on Credit Institutions.

The members of Danske Mortgage Bank Plc’s Board of Directors are: Kasper Kirkegaard (chair), Robert Wagner, Terese Dissing, Jens Wiklund, and Tomi Dahlberg (external member).

Danske Mortgage Bank Plc’s Board members and operating management comply with the integrity and competency requirements laid down in Chapter 7, section 4, of the Act on Credit Institutions.

Danske Mortgage Bank Plc complies with the requirements of Chapter 7, section 5 of the Act on Credit Institutions regarding the use of time by bank management.

Janne Lassila is the managing director of Danske Bank Plc.

Danske Mortgage Bank Plc has procedures required in Chapter 7, section 6, of the Act on Credit Institutions, with which bank employees can use an independent channel within the bank to report suspected violations of rules and regulations concerning financial markets. The Board monitors and assesses the effectiveness of these procedures.