REG-Annual General Meeting of AL Sydbank

AL Sydbank A/SAnnouncement

Thu 17:00

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 Company Announcement No 12/2026  Peberlyk 4 6200 Aabenraa Denmark   Tel +45 74 37 37 37    AL Sydbank A/S CVR No DK 12626509, Aabenraa al-sydbank.com  
 19 March 2026                                                                                                                                          

Dear Sirs

Annual General Meeting of AL Sydbank

At AL Sydbank’s Annual General Meeting, the directors’ report, the annual
report for 2025 and the Board of Directors’ recommendation for the
allocation of profit were adopted.

AL Sydbank will distribute DKK 25 per share as dividend to its shareholders
and donate DKK 18 million to the Sydbank Foundation.

The Bank’s Remuneration Report 2025 was approved.

The board fees for 2026 were also approved.

Claus Jensen, Henning Overgaard, Caroline Søeborg Ahlefeldt and Christian
Riewe were re-elected to the Board of Directors.

3 new members were elected and 25 members were re-elected to the
Shareholders’ Committee, which now counts 64 members as well as 5 members
from Fagforbundsrådet AL Sydbank.

PwC Statsautoriseret Revisionspartnerselskab was appointed as auditor for
financial auditing and for sustainability reporting assurance engagements.

The voluntary scheme for employee representation on the Board of Directors was
approved.

The authorisation to the Board of Directors in Article 3 of the Articles of
Association was extended by 5 years.

The authorisation to the Board of Directors to acquire own shares at a total
value of up to 10% of the Bank’s share capital was renewed and will be
effective until next year’s general meeting.

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At the Shareholders’ Committee meeting which took place after the Bank’s
AGM, the board members elected by the Shareholders’ Committee were
re-elected and Karsten Dybvad and Aksel Bjørn Møller were elected as new
board members.

Consequently the Board of Directors consists of the following 18 members
elected by:
the General Meeting: (4)        Claus Jensen, Henning Overgaard,
Caroline Søeborg Ahlefeldt and Christian Riewe

the Shareholders’ Committee: (8)        Ellen Trane Nørby, Søren
Holm, Janne Moltke-Leth, Brian Østergaard Roed, Susanne Schou, Jon
Stefansson, Karsten Dybvad and Aksel Bjørn Møller

the employees: (6)        Carsten Andersen, Nadja Lind Bøgh Karlsen,
Jacob Møllgaard, Jarl Oxlund, Jesper Pedersen and Pia Wrang.

The Board of Directors elected Ellen Trane Nørby as its chair and Claus
Jensen as its vice chair.

Yours sincerely

AL Sydbank A/S

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