REG- Notice convening the Annual General Meeting

AL Sydbank A/SAnnouncement

25/02/2026 07:00

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 Company Announcement No 04/2026  Peberlyk 4 6200 Aabenraa Denmark   Tel +45 74 37 37 37   AL Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk  
 25 February 2026                                                                                                                                  

Dear Sirs

Notice convening the Annual General Meeting

AL Sydbank’s Annual General Meeting will be held on Thursday 19 March 2026
at 3:00pm. The notice and the agenda for the general meeting have been
attached to this announcement.

Yours sincerely

AL Sydbank A/S

Attachment
*     SM 04 UK
(https://ml-eu.globenewswire.com/Resource/Download/cbbd7d9f-193b-4000-a724-ffdf21cffdfe)