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Sydbank Share Issue/Capital Change 2026
3387_rns_2026-01-27_bafc7b44-4c93-454c-b7c7-b95f1eaf58db.pdf
Share Issue/Capital Change
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Peberlyk 4 6200 Aabenraa Denmark
Tel +45 74 37 37 37
AL Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.com
Company Announcement No 03/2026
27 January 2026
Dear Sirs
Change of share capital
At the ekstraordinay general meeting of Sydbank A/S held on 4 December 2025 it was resolved to reduce the Bank's share capital by nominally DKK 21,737,530 by cancelling 2,173,753 shares.
The creditors' time limit for filing claims has expired and the Board of Directors has subsequently decided to implement the capital reduction.
The capital reduction will be registered with the Danish Business Authority.
AL Sydbank's total share capital represents nominally DKK 857,884,160, equal to 85,788,416 shares of DKK 10 each (85,788,416 voting rights).
As a result of the capital reduction the Bank's Articles of Association have been amended with respect to the size of the share capital. The revised Articles of Association are available at al-sydbank.dk and al-sydbank.com.
Yours sincerely
AL Sydbank A/S