Jyske Bank — Proxy Solicitation & Information Statement 2019

Aug 20, 2019

JYSKE REALKREDIT

To
Jyske Bank A/S and the board of Jyske Realkredit A/S
JRAS G/19/3
20. August 2019

Jyske Realkredit holds an extraordinary General Meeting on Friday 30. August 2019 at 8.30 am at Klampenborgvej 205, DK 2800 Lyngby.

AGENDA

(a) Proposal from the Supervisory Board:

Change in the management of Jyske Realkredit A/S
Carsten Tirsbæk Madsen resigns as member of the Supervisory Board. The Board proposes
1) Lars Waalen Sandberg,

(b) Any other Business:

The Board has chosen cand. jur. Steen Jul Petersen as Chairman of the General Meeting.

Yours faithfully

Carsten Tirsbæk Madsen
Chairman

Please observe that the Danish version of this announcement prevails.