Extraordinary General Meeting, 7 December

• Notice of General Meeting of Jyske Bank A/S [PDF]
• Full wording of the amendments to the Articles of Association [PDF]

Time and place

7 December 2021, at 10 a.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 9 November 2021

Share capital: DKK 725.607.780
Number of shares: 72.560.778
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes