The Sydinvest group

Sydinvest was established in 1987. In line with developments in securities markets, Sydinvest has broadened its range of funds and currently has   different funds that cover the needs and requirements of most clients.

When you invest in equities and bonds through an investment fund, you become an investor of the fund. The fund is owned exclusively by its investors, who are also entitled to attend the general meeting and exercise their rights, for instance to elect the board of directors. The investment fund makes money exclusively for its investors as the securities are owned by the investors. The profit of each fund is distributed in the form of dividends to investors according to the number of investment units held. The investment fund’s website is:

www.sydinvest.dk

www.sydinvest.de

Sydinvests day-to-day management
Sydinvest is owned exclusively by unit-holders, who elect board members at the AGM. Steffen Ussing has been appointed by the board to handle the day-to-day management of Sydinvest.

Sydinvests primary objective is to make it easy and safe for Sydinvests unit-holders to obtain good returns on their savings, thereby creating the basis for a more rewarding life. In order to achieve our goal Mr. Ussing works in close cooperation with the board, which approves the overall investment strategy, Sydinvests competent staff, and the financial institutions which provide advisory services to our unit-holders. On a daily level Mr. Ussing's job at Sydinvest involves the establishment of new funds, overall investment strategy planning and external activities such as making speeches.

Steffen Ussing CEO Phone: +4574373301 Mail: stus@sydinvest.dk

Investor Relations

Investor Relations is responsible for all external communication with more than  Sydinvest and Sydinvest unit-holders. The department is responsible for general marketing activities, the member magazine "Horisont" (only in Danish), and other external publications, websites, press contact and also organizes special events for unit-holders.

Moreover Investor Relations acts as a service and information provider to account managers of other Danish banks who advise unit-holders and customers on Sydinvest funds.

The department is also involved in product development as well as the monitoring of markets and competitors.

Tine Lawaetz Lund Senior Vice President Phone: +45 7437 3317 Mail: tine.lund@sydinvest.dk

Helle Philippsen Coordinator Phone: +45 7437 3316 Mail: heph@sydinvest.dk

Mick Sommer Institutional Sales Manager Phone: +45 7437 3325 Mail: mick.sommer@sydinvest.dk

Jesper Riisberg Institutional Sales Manager Phone: +45 7437 3328 Mail: jesper.riisberg@sydinvest.dk

Lars Gullits, Digital Marketing consultant Phone: +45 7437 3326 Mail: lars.gullits@sydinvest.dk

Anders Thrane Communications consultant Phone: +45 7437 3368 Mail: anders.thrane@sydinvest.dk

Investments

Our investment activities constitute the core of Sydinvest
Our portfolio managers administer the many different funds within Danish and foreign bonds and equities offered by Sydinvest to its unit-holders. Activities range from formulation of overall strategy to daily portfolio reconciliation.

Portfolio management is subject to certain ground rules. Investments must be within specific risk limits defined by Sydinvest and comply with current legislation. Consequently each individual portfolio manager is also responsible for ensuring that these ground rules are observed.

Niels Skovvart Senior Vice President Phone: +45 7437 3323 Mail: nisk@sydinvest.dk

Nicolas Rasmussen Senior Portfolio Manager Phone: +45 7437 6633 Mail: nicolas.rasmussen@sydinvest.dk

Lars Bo Jensen Senior Portfolio Manager Phone: +45 7437 3322 Mail: labj@sydinvest.dk

Thomas Andsbjerg Amelung Portfolio Manager Phone: +45 7437 3313 Mail: thomas.amelung@sydinvest.dk

Administration

Accounting and auditing are among the main activities of this department. Sydinvest unit prices are fixed daily on the basis of individual fund NAVs. In order to calculate NAV each Sydinvest fund must prepare financial statements. Security is a key word with Sydinvest. Therefore we monitor that the legal requirements in relation to investments are complied with. We perform all activities in relation to the registration of the investment fund’s activities, including relations to Danish and foreign authorities.

Henrik Stockfleth Senior Vice President Phone: +45 7437 3308 Mail: henrik.stockfleth@sydinvest.dk

Gitte Vind Administrative Assistant Phone: +45 7437 3321 Mail: gitpe@sydinvest.dk

Kurt Kjeldsen Head of Middle Office Phone: +45 7437 3318 Mail: k.kjeldsen@sydinvest.dk

Tina Nielsen Administrative Assistant Phone: +45 7437 3324 Mail: tinni@sydinvest.dk

Christian Kirk-Thomsen Middle Office Mail: chr.kirk-thomsen@sydinvest.dk

Søren Thøstesen Jensen BI Specialist Phone: +45 7437 3304

Morten Nørskov-Jensen Buchhalter Phone: +45 7437 3305 Mail: monje@sydinvest.dk

Legal & Risk Department

Legal Department handles all aspects concerning registration of the Investment Fund’s activities, including contact with Danish and foreign authorities. The department is responsible for general legal and legislative matters within investment law. Compliance Quality and assurance are keywords at Sydinvest and consequently we continuously monitor that all the Investment Fund’s investments comply with legislative requirements.

Thomas Carsten Clausen Senior Vice President, Rechtsanwalt Phone: +4574373370 Mail: thomas.clausen@sydinvest.dk

Steffen Hach Controller Phone: +45 7437 3309 Mail: stha@sydinvest.dk

Kristian Lyck Lorenzen Controller Phone: +4574373311 Mail: kristian.lorenzen@sydinvest.dk

Board members

Chairman
Linda Sandris Larsen
Lektor & PhD

Niels Therkelsen

Svend Erik Kriby

Anne Mette Barfod

Jesper Aabenhus Rasmussen

Partners

* Subsidiaries