Extraordinary General Meeting, 20 April 2026

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

Time and place

20 April 2026, at 3 p.m. at Vestergade 8-16, Silkeborg.

Forms

• Postal vote
• Power of Attorney

After the General Meeting

• Minutes from the General Meeting
• Voting results

Number of shares and voting rights as at 23 March 2026

Share capital: DKK 615,069,770
Denomination: DKK 10.00
Number of shares: 61,506,977
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes