Sydbank — AGM Information 2019

Feb 20, 2019

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Nasdaq Copenhagen A/S London Stock Exchange Bourse de Luxembourg Other stakeholders   Company Announcement No 01/2019	Peberlyk 4 6200 Aabenraa Denmark   Tel +45 74 37 37 37 Fax +45 74 37 35 36   Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk
20 February 2019

Dear Sirs

Notice convening the Annual General Meeting of Sydbank A/S

Sydbank’s Annual General Meeting will be held on Thursday 21 March 2019 at 3:00pm in Sønderjyllandshallen, H.P. Hanssensgade 7, 6200

Aabenraa, Denmark.

The notice and the agenda for the general meeting have been attached to this announcement.

Yours sincerely

Søren Hansen Reumert

Chief Communications Officer

Group Executive Management Secretariat & Communications

Attachment

• FM 01 UK