Notice of Annual General Meeting of Jyske Bank A/S

This is to give notice of an Annual General Meeting of Jyske Bank A/S, which will be held on Thursday 21 March 2024, at 3.00 p.m. at Gl. Skovridergaard, Marienlundsvej 36, DK-8600 Silkeborg.

AGENDA of general meeting:

a.	Report of the Supervisory Board on Jyske Bank's operations during the preceding year.
b.	Presentation of the annual report for adoption or other resolution as well as resolution as to the application of profit or cover of loss according to the financial statements adopted.
c.	Presentation of and consultative ballot on the remuneration report.
d.	Determination of remuneration to the Shareholders’ Representatives and the Supervisory Board:
	1		Determination of the remuneration of Shareholders’ Representatives for 2024, cf. Art.15(5) of the Articles of Association.
	2		Determination of the remuneration of Supervisory Board members for 2024, cf. Art.16(9) of the Articles of Association.
e.	Consideration of motion to the effect that the Supervisory Board authorises the Bank to acquire Jyske Bank shares on one or more occasions, until the next annual general meeting, of up to a nominal amount of DKK 64,272,095 and at amounts not deviating by more than 10% from the closing bid price listed on NASDAQ Copenhagen A/S at the time of acquisition.
f.	Motions.
	Motions proposed by the Supervisory Board:
	1		Adoption of Jyske Bank’s Remuneration Policy.
			Amendments to the Articles of Association:
	2		Art. 8(1g) to be changed to read as follows:  “Election of Shareholders’ Representatives, cf. Art. 14 of the Articles of Association, and possibly election of up to two members of the Supervisory Board, cf. Art. 16 of the Articles of Association.”
	3		Art. 15(6) to be discontinued.
	4		Art. 16(1) to be changed to read as follows: