Extraordinary General Meeting of Jyske Bank A/S held on 1 December 2023

At the Extraordinary General Meeting of Jyske Bank A/S held today, the motion set out in the agenda was finally adopted:

a. The Supervisory Board proposes that an extraordinary dividend of DKK 7.78 per share be paid at a nominal value of DKK 10 corresponding to a total dividend amount of DKK 500m.

Yours faithfully,

Jyske Bank

Contact person: CFO, Finance, Birger Krøgh Nielsen, tel. [phone].

Attachment

• EGM_01122023