Notice of Extraordinary General Meeting of Jyske Bank A/S

This is to give notice of an Extraordinary General Meeting of Jyske Bank A/S, which will be held on Thursday 18 April 2024, at 10.00 a.m. at Vestergade 8-16, 8600 Silkeborg, Denmark (entrance via Jyske Bank’s main entrance situated at Bankpassagen).

At the Annual General Meeting held on 21 March 2024, the motions to amend the Articles of Association were adopted. However, the members in General Meeting with a right to vote represented less than 90% of the share capital, wherefore the final adoption of the proposed amendments to the Articles of Association is subject to adoption at an Extraordinary General Meeting.

The AGENDA for consideration and final adoption:

a.	Motions proposed by the Supervisory Board:
	1	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.”
	2	Art. 15(6) to be discontinued.
	3	Art. 16(1) to be changed to read as follows: “ The Supervisory Board shall consist of: a. six members elected by and of the body of the Shareholders' Representatives, b. up to two members for election by members in general meeting c. any additional members as required by law".
	4	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.”
b.	Authorisation to the Supervisory Board to make such amendments as may be required by the Danish Business Authority in connection with registration of the Articles of Association.
c.	Any other business.

Reference to Jyske Bank's website for further information