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Sydbank Director's Dealing 2009

Aug 19, 2009

3387_rpt_2009-08-19_dd39ff8a-81b2-400d-9a7e-1d692ac1a0f9.pdf

Director's Dealing

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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

19 August 2009

Reporting for Reporting 18 August 2009 18 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: Per Olesen
Cause: Board member
Nature of transaction: Sale
Trading date: 18 August 2009
Exchange: Nasdaq OMX Copenhagen
Number: 350 shares
Market price (DKK): 50,400

Name: Peter Gæmelke Cause: Board member Nature of transaction: Purchase Trading date: 18 August 2009 Number: 1,500 shares Market price (DKK): 219,375

Issuer and Securities ID: DK001031147 – Sydbank A/S Exchange: Nasdaq OMX Copenhagen Issuer and Securities ID: DK001031147 – Sydbank A/S Exchange: Nasdaq OMX Copenhagen

Yours faithfully

Jakob Aakjær Head of Executive Secretariat