Extraordinary General Meeting, 2 June



Time and place

2 June 2017, 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 8 May 2017

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


Jyske Bank's share capital is DKK 950,399,990, comprising shares at a face value of DKK 10.  It was resolved to reduce the share capital to DKK 891,590,440 through cancellation of previously acquired own shares as adopted at Jyske Bank's extraordinary general meeting on 20 April 2017. The capital reduction is proceeding according to plan and follows the statutory procedure in the Danish Companies Act. The capital reduction has therefore not yet been registered as completed at the Danish Business Authority.

If the capital reduction has been finally completed before the extraordinary general meeting, the share capital will amount to DKK 891,590,440 distributed on shares at a face value of DKK 10. If the capital reduction has not been finally completed before the extraordinary general meeting, the share capital amounts to DKK 950,399,990 distributed on shares at a face value of DKK 10.