Extraordinary General Meeting, 15 December 2015

• Notice of Extraordinary General Meeting of Jyske Bank A/S [PDF]
• Comparison between current and proposed Articles of Association with comments [PDF]
• Background behind proposals for amendments to the Articles of Association [PDF]
• Postal vote [PDF]
• Results of the voting [PDF]

Time and place

15 December 2015, at 10.00 at Vestergade 8-16, 8600 Silkeborg.

Number of shares and voting rights as at 23 November 2015

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