Investor Presentation - FY 2023

Danske Bank Danske Bank Danske Bank Committee Governance for Compliance Risks Financial Crime Remediation Steering Committee - Provides governance structure and delivery oversight of the Group's Financial Crime Plan Supported by a Group Financial Crime Project Management Office to track and challenge progress across Business Units Chaired by the Head of Personal Customers and Financial Crime Risk & Prevention of Danske Bank Compliance Risk Committee - Second Line Committee responsible for providing oversight and challenge of the management of compliance and conduct risk on behalf of the ELT The Committee reports to the Group All Risk Committee Chaired by the Chief Compliance Officer of Danske Bank Conduct and Compliance Committee Board level committee that oversees the Bank's management of conduct and reputational risk, compliance and financial crime as well as other matters delegated by the Board Responsible for reviewing all relevant Board owned policies concerning compliance, prior to Board approval Post-Resolution Committee Danske Bank's agreement with the Department of Justice ("DOJ") contains post-resolution obligations, which include the obligation for Danske Bank to continue to enhance its compliance programs, including its AML Program, which will be subject to ongoing review by and engagement with the DOJ To oversee the implementation of and compliance with post-resolution obligations, the Bank has established a Post-Resolution Committee 32

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