Financial calendar

Summary by AI ^BETAClose X

Sydbank A/S announced its financial calendar for 2026. The announcement of the 2025 Financial Statements is scheduled for 25 February 2026. The Annual General Meeting for 2026 will be held on 19 March 2026, with any dividend available in shareholder return accounts on 24 March 2026. The Interim Report for Q1 2026 will be released on 6 May 2026, followed by the Interim Report for the First Half of 2026 on 26 August 2026. The Interim Report for Q1-Q3 2026 is scheduled for 4 November 2026. Business for the AGM must be received by 4 February 2026.

Disclaimer*

Financial calendar

Company Announcement No 38/2025	Peberlyk 4 6200 Aabenraa, Denmark Tel +45 70 10 78 79 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk
27 August 2025

Dear Sirs

Financial calendar

In 2026 the Group’s preliminary announcement of financial statements will be released as follows:

– Announcement of the 2025 Financial Statements
25 February 2026

– Annual General Meeting 2026
19 March 2026

– Interim Report – Q1 2026
6 May 2026

– Interim Report – First Half 2026
26 August 2026

– Interim Report – Q1-Q3 2026
4 November 2026

The preliminary announcements of financial statements are expected to be released at 8.00am on the dates listed above. The preliminary announcements of financial statements will be available at sydbank.dk and sydbank.com immediately following their release.

Annual General Meeting 19 March 2026
Business to be transacted at the Bank’s AGM must have been received by the Bank in writing no later than on 4 February 2026. Any dividend will be available in shareholders’ return accounts on Tuesday 24 March 2026.

Yours sincerely

Sydbank A/S

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