Sydbank — Director's Dealing 2008

Nov 28, 2008

74A, Gl. Kongevej 1850 Frederiksberg C Peberlyk 4 · PO Box 1038

DFSA Group Executive Management

DK-6200 Aabenraa

Tel +45 74 36 36 36 Fax +45 74 36 35 36

www.sydbank.dk SWIFT SYBKDK22

Sydbank A/S CVR-nr. DK 12626509, Aabenraa

mogens.asmund@sydbank.dk Direct Tel. +45 74 36 20 50

10 April 2008

Reporting for 9 April 2008

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:	Preben L. Hansen
Cause:	Deputy Group Chief Executive
Issuer and Securities ID:	DK001031147 – Sydbank A/S
Nature of transaction:	Purchase
Trading date:	9 April 2008
Exchange:	OMX Nordic Exchange Copenhagen A/S
Number:	44 shares
Market price (DKK):	8,198

The transaction relates to distribution of employee shares for 2007.

Yours faithfully

Mogens Asmund Group Executive Vice President