REG-Extraordinary General Meeting of Jyske Bank A/S held on 24 April 2025

Jyske Bank A/SAnnouncement

24/04/2025 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 consequently an amendment to Art. 2 of the Articles of
Association) was considered. In addition, motions concerning amendments to the
Articles of Association were presented under items a.2-a.3 of the agenda
(changing "Værdipapircentralen" to "VP Securities A/S" and amending the
existing authorisations for the Supervisory Board to carry out capital
increases with and without pre-emptive rights and to take out convertible
loans with and without pre-emptive rights).

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.

Yours faithfully,

Jyske Bank

Contact person: CFO, Birger Krøgh Nielsen, phone +45 89 89 64 44.

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