Extraordinary General Meeting, 24 April 2025

• 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 (item a.1-a.3 of the agenda) [PDF]

Time and place

24 April 2025, at 3 p.m. at Vestergade 8-16, 8600 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 25 March 2025

Share capital: DKK 642,720,950
Denomination: DKK 10.00
Number of shares: 64,272,095
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes