Extraordinary General Meeting of Jyske Bank A/S held on 20 April 2026

Summary by AI ^BETAClose X

Jyske Bank A/S held an Extraordinary General Meeting on April 20, 2026, where all agenda items were adopted. Key resolutions included a reduction of the bank's share capital, an amendment to Article 2 of the Articles of Association, and the preparation and presentation of annual reports in English, which will result in the renumbering of Article 21(2) to Article 21(3). The general meeting was also authorized to register the updated Articles of Association, and the Danish Business Authority will be requested to register these adopted motions.

Disclaimer*

At the Extraordinary General Meeting of Jyske Bank held today, the motions set out in the agenda were finally adopted.

Item a.1 on the agenda (motion concerning a reduction of Jyske Bank’s share capital and as a consequence hereof an amendment to Art. 2 of the Articles of Association) as well as item a.2 on the agenda (new Art. 21(2)) concerning preparation and presentation of annual reports in English were considered. As a consequence hereof the present Art. 21(2) will change into Art. 21(3).

Moreover, the motion concerning the authorisation of the general meeting for registration of the Articles of Association was adopted.

The Danish Business Authority is subsequently requested to register the adopted motions.

Best regards,
The Supervisory Board

Contact: Birger Krøgh Nielsen, CFO, tel. +45 25 26 92 42

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