Investor Presentation - FY 2023 slide image

Investor Presentation - FY 2023

Danske Bank The Resolutions with the Danish and U.S. Authorities In December 2022, Danske Bank reached the final resolutions with the U.S. Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC) and the Danish Special Crime Unit (SCU) following the investigations in relation to the non-resident portfolio at Danske Bank's former branch in Estonia. The resolutions marked an end to the investigations, while also emphasising the importance of the journey ahead. Pre-Resolution Already during the investigations, Danske Bank: Made significant investments in building systems and upgrading our compliance, risk and control capabilities Started implementing a comprehensive transformation program, the Financial Crime Plan (FC Plan), which has now been completed Provided full cooperation with the investigation, which has been acknowledged by the U.S. authorities in the form of a cooperation credit The Plea Agreement Danske Bank's Plea Agreement with the DOJ sets out a number of obligations, including: - - Broad disclosure obligations (§11, 13 and 30 of the Plea Agreement and § 13 of Appendix D) Compliance Commitments and Compliance Reporting Requirements (Appendices C and D) Obligations to meet with U.S. authorities quarterly to discuss progress of the remediation (Appendix D) ■ Certification requirements (Appendices E and F) As part of the Plea Agreement, Danske Bank is placed on corporate probation for three years, which is a period of supervision by the U.S. court. Danske Bank will comply with all terms of corporate probation Post-Resolution Danske Bank has set up a comprehensive program to manage the post-resolution obligations in three phases: 1. Addressing immediate disclosure obligations and escalation procedures [completed] 2. Submitting work plan outlining how current gaps against obligations will be addressed [completed] 3. Executing on the commitments made to the U.S. Authorities under the Plea Agreement [ongoing] 33
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