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   13 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

CEO

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: +45 7437 3301 Mail: stus@sydinvest.dk

Investor Relations

Investor Relations is responsible for all external communication with more than 76.000  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 Education: MSc Phone: +45 7437 3317 Mail: tine.lund@sydinvest.dk

Jette Schultz Market consultant Education: Banking and investments Phone: +45 7437 3328 Mail: jette.schultz@sydinvest.dk

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

Susanne Bolding Market consultant Education: Banking Phone: +45 7437 3325 Mail: subol@sydinvest.dk

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

Lars Gullits Market consultant Education: Computer science and Graphic design Phone: +45 7437 3326 Mail: lars.gullits@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 Education: MSc Phone: +45 7437 3323 Mail: nisk@sydinvest.dk

Lars Bo Jensen Senior Portfolio Manager Education: Banking, HD Graduate Mail: labj@sydinvest.dk

Nicolas Rasmussen Senior Portfolio Manager Education: MSc Phone: +45 7437 3366 Mail: nicolas.rasmussen@sydinvest.dk

Thomas Andsbjerg Amelung Portfolio Manager Education: MSc 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 Education: MSc Tlf: +45 7437 3308 Mail: henrik.stockfleth@sydinvest.dk

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

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

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

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

Frank Hamann Sørensen Accountant Education: MSc Phone: +45 7437 3307 Mail: frhs@sydinvest.dk

Thomas Rasmus Nielsen Business development Education: MSc Phone: +45 7437 3304 Mail: thomas.nielsen@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 Legal Department  Educaton: MSc Phone: +45 7437 3370 Mail: thomas.clausen@sydinvest.dk

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

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  13  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

Board members

Chairman
Hans Lindum Møller
Mindevej 14
DK-6320 Egernsund

Direktor Niels Therkelsen
Skovvej 20
DK-6340 Kruså

Lektor & PhD, Linda Sandris Larsen
Over-Holluf-vej 55,
DK-5220 Odense SØ

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  13  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

Partners

* Subsidiaries