Sydbank

Pre-Annual General Meeting Information • Nov 5, 2025

National Storage Mechanism | Additional information

Company Announcement No 56/2025	Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk
5 November 2025

Dear Sirs

Notice convening Extraordinary General Meeting

Sydbank’s Extraordinary General Meeting will be held on Thursday 4 December 2025 at 2:00pm.

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

Yours sincerely

Sydbank A/S

Attachments

• SM 56 UK
• Notice Convening the Extraordinary General Meeting of Sydbank