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Sydbank

Pre-Annual General Meeting Information • Feb 28, 2024

Pre-Annual General Meeting Information

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Company Announcement No 02/2024	Peberlyk 4 6200 Aabenraa, Denmark Tel +45 70 10 78 79 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk
28 February 2024

Dear Sirs

Notice convening the Annual General Meeting

Sydbank’s Annual General Meeting will be held on Thursday 21 March 2024 at 3:00pm.

The notice and the agenda for the general meeting including appendices have been attached to this announcement.

Yours sincerely

Flemming Ramberg Mortensen

Group Executive Vice President

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