REG-Notice convening Extraordinary General Meeting

Sydbank A/SAnnouncement

Today 14:00

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 Company Announcement No 56/2025  Peberlyk 4 6200 Aabenraa Denmark   Tel +45 74 37 37 37 Fax +45 74 37 35 36   Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk  
 5 November 2025                                                                                                                                                    

Dear Sirs

Notice convening Extraordinary General Meeting

Sydbank’s Extraordinary General Meeting will be held on Thursday 4 December
2025 at 2:00pm.

The notice and the agenda for the general meeting including appendices have
been attached to this announcement.

Yours sincerely

Sydbank A/S

Attachments
*     SM 56 UK
(https://ml-eu.globenewswire.com/Resource/Download/f4a49ac9-f81d-49ab-8fa4-c40df9f44b26)
  
*     Notice Convening the Extraordinary General Meeting of Sydbank
(https://ml-eu.globenewswire.com/Resource/Download/538c7528-a362-4c45-b65d-73cdac403b23)