Sydbank — Director's Dealing 2009

Sep 3, 2009

DFSA 110, Aarhusgade 2100 Copenhagen E

Group Executive Management Executive Management

Peberlyk 4 · PO Box 1038 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

3 September 2009

Reporting for Reporting ing for2 September 2 September September 2009

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: Karen Frøsig Nature of transaction: Purchase Trading date: 2 September 2009 Number: 475 shares Market price (DKK): 64,956

Cause: Deputy Group Chief Executive Issuer and Securities ID: DK001031147 – Sydbank A/S Exchange: Nasdaq OMX Copenhagen

Yours faithfully

Jakob Aakjær Head of Executive Secretariat