Sydbank — AGM Information 2022

Feb 23, 2022

National Storage Mechanism | Additional information

Company Announcement No 03/2022	Peberlyk 4 6200 Aabenraa, Denmark Tel +45 70 10 78 79 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk
23 February 2022

Dear Sirs

Notice convening the Annual General Meeting

Sydbank’s Annual General Meeting will be held on Thursday 24 March 2022 at 3:00pm.

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

• SM 03 UK