Sydbank — Director's Dealing 2008

Nov 28, 2008

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 direktionen@sydbank.dk www.sydbank.com SWIFT SYBKDK22

Sydbank A/S CVR No DK 12626509, Aabenraa

Date Direct tel +45 74 36 20 50 14. December 2007 mogens.asmund@sydbank.dk

Reporting for 12 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:

Name:	T & O Stelectric A/S
Cause:	Connected persons to board member Anders Thoustrup according to
	Danish Act on Securities Trading, section 28a, clause 4, no. 4d
Issuer and
Securities ID:	DK001031147 – Sydbank A/S
Nature of transaction:	Sale
Trading date:	12 December 2007
Exchange:	OMX Nordic Exchange Copenhagen A/S
Number:	6,500 shares
Market price (DKK):	1,413,750

Yours faithfully

Mogens Asmund Group Executive Vice President