REG-Extraordinary General Meeting of Jyske Bank A/S held on 20 April 2026

Jyske Bank A/SAnnouncement

20/04/2026 15:15

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At the Extraordinary General Meeting of Jyske Bank held today, the motions set
out in the agenda were finally adopted.

Item a.1 on the agenda (motion concerning a reduction of Jyske Bank’s share
capital and as a consequence hereof an amendment to Art. 2 of the Articles of
Association) as well as item a.2 on the agenda (new Art. 21(2)) concerning
preparation and presentation of annual reports in English were considered. As
a consequence hereof the present Art. 21(2) will change into Art. 21(3).

Moreover, the motion concerning the authorisation of the general meeting for
registration of the Articles of Association was adopted.

The Danish Business Authority is subsequently requested to register the
adopted motions.

Best regards,
The Supervisory Board

Contact: Birger Krøgh Nielsen, CFO, tel. +45 25 26 92 42

Attachment
*     EGM 20260420
(https://ml-eu.globenewswire.com/Resource/Download/ec21898a-df85-486d-8e2e-9a64ea82ff95)