Sydbank

Report Publication Announcement • Feb 22, 2023

National Storage Mechanism | Additional information

Company Announcement No 02/2023	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
22 February 2023

Dear Sirs

Notice convening the Annual General Meeting

Sydbank’s Annual General Meeting will be held on Thursday 23 March 2023 at 3:00pm.

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

Yours sincerely

Flemming Ramberg Mortensen

Group Executive Vice President        

Attachment

• SM 02 UK