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Jyske Bank Proxy Solicitation & Information Statement 2010

Apr 20, 2010

3370_iss_2010-04-20_a8314af3-f63c-4869-88d2-42ecf72bde05.pdf

Proxy Solicitation & Information Statement

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NASDAQ OMX Copenhagen A/S

Legal Department Vestergade 8-16 DK-8600 Silkeborg Tel.: +45 89 89 24 48 (direct line) Tel.: +45 89 89 89 89 (switchboard) Fax No.: +45 89 89 24 35 [email protected] www.jyskebank.dk

20.04.2010

Proxies received

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With reference to Executive Order No. 224 of 10 March 2010, we hereby announce that the Supervisory Board of Jyske Bank has received blank proxies to be used at Jyske Bank's Extraordinary General Meeting on 21 April 2010, representing 13.31% of the voting shares or 44,000 shares.

All the proxies shall expire after the extraordinary general meeting.

Yours sincerely,

Michael Friis