Sydbank — AGM Information 2020

Feb 19, 2020

National Storage Mechanism | Additional information

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Nasdaq Copenhagen A/S London Stock Exchange Bourse de Luxembourg Other stakeholders   Company Announcement No 02/2020	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
19 February 2020

Dear Sirs

Notice Convening the Annual General Meeting of Sydbank A/S

Sydbank’s Annual General Meeting will be held on Thursday 19 March 2020 at 3:00pm at Folkehjem, Haderslevvej 7, Aabenraa, Denmark.

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

Yours sincerely

Flemming Ramberg Mortensen

Group Executive Vice President

Attachment

• FM 02 UK