To Nasdaq OMX Copenhagen

17. March 2014

Company Announcement No 04/2014


Announcement of the granting of Power of Attorney to the Board of Directors

Pursuant to announcement no 668 of 25 June 2012 regarding Major Shareholders, The BANK of Greenland hereby announces, that the Board of Directors have received unqualified Powers of Attorney for use on The BANK of Greenland’s ordinary general meeting, representing 28,60 percent of the company’s share capital, or 514.955 shares.

19 March 2014 upon termination of the ordinary general meeting, the right of the Board of Director’s to vote in accordance with the Powers of Attorney granted shall cease.

For further information, please contact:


The BANK of Greenland
Martin Kviesgaard
General Manager

Telephone: +299 34 78 02