Extraordinary General Meeting, 10 April 2014

• Notice of Extraordinary General Meeting of Jyske Bank A/S [PDF]
• Full wording of the amendments to the Articles of Association [PDF]
• List of candidates from Election Region East [PDF]
• Postal vote [PDF]
• Results of the voting relating to Jyske Bank's Extraordinary General Meeting held on 10 April 2014 [PDF]

Time and place

10 April 2014, at 10.00 at Vestergade 8-16, 8600 Silkeborg.

Number of shares and voting rights as at 19 March 2014

Share capital: DKK 712,799,990.00

Number of shares: 71,279,999

Denomination: DKK 10,00

Voting right: Each share amount of DKK 10 gives one vote

Voting-right limit: 4,000 votes