REG-Financial calendar

Sydbank A/SAnnouncement

27/08/2025 07:00

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 Company Announcement No 38/2025  Peberlyk 4 6200 Aabenraa, Denmark   Tel +45 70 10 78 79 Fax +45 74 37 35 36   Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk  
 27 August 2025                                                                                                                                                      

Dear Sirs

Financial calendar

In 2026 the Group’s preliminary announcement of financial statements will be
released as follows:

– Announcement of the 2025 Financial Statements
           25 February 2026

– Annual General Meeting 2026
           19 March 2026        

– Interim Report – Q1 2026
    6 May 2026

– Interim Report – First Half 2026
           26 August 2026

– Interim Report – Q1-Q3 2026    
4 November 2026

The preliminary announcements of financial statements are expected to be
released at 8.00am on the dates listed above. The preliminary announcements of
financial statements will be available at sydbank.dk and sydbank.com
immediately following their release.

Annual General Meeting 19 March 2026
Business to be transacted at the Bank’s AGM must have been received by the
Bank in writing no later than on 4 February 2026. Any dividend will be
available in shareholders’ return accounts on Tuesday 24 March 2026.

Yours sincerely

Sydbank A/S

Attachment
*     SM 38 UK
(https://ml-eu.globenewswire.com/Resource/Download/d74e3fab-91e5-4ef6-8a32-ef59233aee82)