Jyske Bank — Proxy Solicitation & Information Statement 2016

Jan 18, 2016

NASDAQ Copenhagen A/S

JYSKE BANK

Legal Department Silkeborg
Phone: +45 89 89 24 48 (Direct line)
Phone: +45 89 89 89 89 45 (Switchboard)
Fax: +45 89 89 24 35
mfriis@jyskebank.dk
jyskebank.dk

18 January 2016

Announcement of general meeting proxies for the Supervisory Board of Jyske Bank A/S.

According to S.29 of the Danish Securities Trading, etc. Act and Executive Order No. 1256 of 4 November 2015 on major shareholders, we hereby announce that, from a number of shareholders, the Supervisory Board of Jyske Bank has received unqualified proxies to be used at Jyske Bank's Extraordinary Annual General Meeting on 19 January 2016.

The proxies represent 26.34% of the voting shares or 24,565,410 shares.

The Supervisory Board's right to vote according to the proxies received shall cease after the Extraordinary General Meeting on 19 January 2016.

Yours faithfully,

Peter Stig Hansen
Michael Friis

Jyske Bank corporate announcement No. 4/2016, 18 January 2016