9 April 2015 Announcement No. 08/2015 Yesterday Topdanmark held an election of group representatives elected by employees to its Board of Directors. The election committee has just approved the vote counting. The following employees were elected: Ann-Jeanette Bakbøl Tina Møller Carlsson Mette Jensen The board members elected will join Topdanmark's Board after the Company’s Annual General Meeting on 15 April 2015. Per Krogsgaard Mathiesen, Desiree Schultz and Aage Nedergaard Smidt, board members elected by employees, will resign from Topdanmark's Board after the Annual General Meeting: Please direct any queries to: Steffen Heegaard, Group Communications and IR Director Direct tel: +45 4474 40174, Mobile: +45 4025 3524 Topdanmark A/S Reg. No. 78040017 Borupvang 4 2750 Ballerup