Jyske Bank — AGM Information 2013

Mar 20, 2013

At the Annual General Meeting, the annual report and the financial statements
for 2012 were approved as was the Supervisory Board's proposal for the
application of profit.

The Supervisory Board's motion to the effect that the Bank be authorised to
acquire Jyske Bank shares was adopted.

In addition, the motions of the Supervisory Board were adopted, including the
election of Per Skovhus as a new member of Jyske Bank’s Supervisory Board.

Elected as new Shareholders' Representatives for the Southern Division were:
Birthe Christiansen (Kolding), Annie Mary Christensen (Haderslev),Ulrik
Frederiksen (Aabenraa), Henning Fuglsang (Haderslev), Kirsten Ishøj (Vejle),
Steffen Knudsen (Varde), Finn Langballe (Skanderborg), Palle Lorenzen (Nyborg),
Tonny Vinding Møller (Middelfart), Søren Nygaard (Sønderborg), Bo Bjerre
Rasmussen (Odder), Lars Peter Rasmussen (Hammel), Erling Sørensen (Esbjerg) and
Bo Ulsøe (Juelsminde).

The thirty-five Representatives of the Southern Division who sought
re-election were all re-elected.

Deloitte Statsautoriseret Revisionspartnerselskab was re-appointed as Jyske
Bank's auditors.

At the subsequent meeting of Shareholders' Representatives, Sven Buhrkall and
Keld Norup were re-elected to the Supervisory Board.