Annual General Meeting, 24 March

Time and place

24 March 2015, at 3 p.m. at Gl. Skovridergaard.

Number of shares and voting rights as at 25 February 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

Voting results relating to Jyske Bank's Annual General Meeting held on 24 March 2015