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Sydbank Director's Dealing 2007

Dec 21, 2007

3387_iss_2007-12-21_7bb9d1e9-3b15-41f5-93ee-98e43a4f96af.pdf

Director's Dealing

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DFSA 74A, Gl. Kongevej 1850 Frederiksberg C

Group Executive Management Peberlyk 4

PO Box 1038 DK-6200 Aabenraa

Tel +45 74 36 36 36 Fax +45 74 36 35 36 [email protected] www.sydbank.com SWIFT SYBKDK22

Sydbank A/S CVR No DK 12626509, Aabenraa

Date Direct tel +45 74 36 20 50 21 December 2007 [email protected]

Reporting for 19 December 2007

Under section 28a of the Danish Act on Securities Trading, Sydbank A/S is obliged to announce that a transaction concerning Securities ID 1031147 – Sydbank has been conducted by:

All 3 transactions relate to the settlement of employee shares in connection with a gross pay arrangement:

Name: Carsten Andersen Cause: Group Chief Executive Issuer and Securities ID: DK001031147 – Sydbank A/S Nature of transaction: Purchase Trading date: 19 December 2007 Number: 56 shares Market price (DKK): 11,949 Name: Harry Max Friedrichsen Cause: Board member Issuer and Securities ID: DK001031147 – Sydbank A/S Nature of transaction: Purchase Trading date: 19 December 2007 Number: 28 shares Market price (DKK): 5,974 Name: Anette Korgaard Issuer and Securities ID: DK001031147 – Sydbank A/S Nature of transaction: Purchase Trading date: 19 December 2007

Venlig hilsen

Mogens Asmund

Exchange: OMX Nordic Exchange Copenhagen A/S Exchange: OMX Nordic Exchange Copenhagen A/S Cause: Connected person to board member Anders Thoustrup according to Danish Act on Securities Trading, section 28a, clause 4, no. 1 Exchange: OMX Nordic Exchange Copenhagen A/S Number: 56 shares Market price (DKK): 11,949