Annual General Meeting 17 March 2026

• Notice of Annual General Meeting of Jyske Bank A/S [PDF]
• Remuneration Report (item c) [PDF]
• Determination of the remuneration of Shareholders’ Representatives for 2026 (item d.1) [PDF]
• Determination of the remuneration of Supervisory Board members for 2026 (item d.2) [PDF]
• Full wording of the amendment to the articles of Association proposed by the Supervisory Board (item f.1-f.2) [PDF]
• Election of Shareholders’ Representatives (item g.1) [PDF]
• Election of Supervisory Board members (item g.2) [PDF]
• Election of auditors (item h.1) [PDF]
• Election of an auditor to issue a statement on sustainability reporting (item h.2) [PDF]
• Jyske Bank Annual Report 2025 [PDF]

Time and place

17 March 2026, at 3 p.m. at Gl. Skovridergaard, Marienlundsvej 36, 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 9 February 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