Extraordinary General Meeting of Jyske Bank A/S held on 24 April 2025

Core Viewpoint - The Extraordinary General Meeting of Jyske Bank successfully adopted several motions related to share capital reduction and amendments to the Articles of Association [1]. Group 1: Share Capital Reduction - A motion concerning a reduction of Jyske Bank's share capital was considered and adopted, leading to an amendment of Article 2 of the Articles of Association [2]. Group 2: Amendments to Articles of Association - Additional motions were presented to amend the Articles of Association, including changing "Værdipapircentralen" to "VP Securities A/S" [2]. - The existing authorizations for the Supervisory Board to carry out capital increases with and without pre-emptive rights, as well as to take out convertible loans with and without pre-emptive rights, were also amended [2]. Group 3: Registration of Motions - The motion authorizing the general meeting for the registration of the amended Articles of Association was adopted [3]. - The Danish Business Authority has been requested to register the adopted motions [3].