Annual General Meeting, 16 March



Time and place

16 March 2016, at 3 p.m. at Gl. Skovridergaard

Jyske Bank's Annual Report 2015

Forms

After the General Meeting


Number of shares and voting rights as at 15 February 2016

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