Notice of Annual General Meeting of Jyske Bank A/S - Seite 2

“The Supervisory Board shall consist of:

1. six members elected by and of the body of the Shareholders' Representatives,
2. up to two members for election by members in general meeting
3. any additional members as required by law".

  5 Art. 17(1) to be changed to read as follows:
“The Supervisory Board shall attend to the overall management of the Bank’s affairs. It shall employ the Executive Board and appoint the Managing Director & Chief Executive (Chairman of the Executive Board). Also, the Supervisory Board shall define the salary and pension terms of the Executive Board.”   Motion proposed by a shareholder:   6 ” That Jyske Bank makes it its policy to refrain from making political donations, be it financial support to political parties or support to individual political candidates.” g. Election of members:   1 Election of Shareholders' Representatives, cf. Art. 14(4) of the Articles of Association. The proposed candidates and further information about them are available as from Wednesday 28 February 2024 at Jyske Bank's website.   2 Election of Supervisory Board members, cf. Art. 16(1)(b) of the Articles of Association.
The Supervisory Board proposes that no members of the Supervisory Board be elected under this
item since the present Supervisory Board meets the requirements of the Danish Financial
Supervisory Authority of relevant knowledge and experience. h. Election of auditors:   1 The Supervisory Board proposes the re-election of EY Godkendt Revisionspartnerselskab. The motion is in accordance with the recommendation of the Audit Committee to the Supervisory Board. The recommendation of the Audit Committee is free from influence by any third parties and is not - and has not been - subject to any agreement with a third party who in any way limits the appointment of specific auditors or audit firms by members in general meeting.   2 The Supervisory Board proposes the election of EY Godkendt Revisionspartnerselskab for verification of statutory information on sustainability. The motion is in accordance with the recommendation of the Audit Committee to the Supervisory Board. The recommendation of the Audit Committee is free from influence by any third parties and is not - and has not been - subject to any agreement with a third party who in any way limits the appointment of specific auditors or audit firms by members in general meeting. i. Any other business.        

Reference to Jyske Bank's website for further information