Extraordinary General Meeting, 20 April

• Notice of General Meeting of Jyske Bank A/S [PDF]
• Full wording of the amendments to the Articles of Association proposed by the Supervisory Board [PDF]

Time and place

20 April 2017, at 10 a.m. at Vestergade 8-16, 8600 Silkeborg.

Forms

Postal vote

Power of Attorney form

After the General Meeting

Minutes from the General Meeting

Voting results

Number of shares and voting rights as at 27 March 2017

Share capital: DKK 950,399,990.00

Number of shares: 95,039,999

Denomination: DKK 10,00

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

Voting-right limit: 4,000 votes