Notice of Annual General Meeting of Jyske Bank A/S

This is to give notice of an Annual General Meeting of Jyske Bank A/S, which will be held on Tuesday 16 June 2020, at 9.00 a.m. at Vestergade 8-16, 8600 Silkeborg, Denmark.
IMPORTANT NOTICE – coronavirus/COVID-19
We point out that due to the coronavirus/COVID-19 situation special circumstances will be involved in the holding of the general meeting.In order to minimise the risk of infection and to comply with the precautions of the government and the authorities, we encourage Jyske Bank’s shareholders to avoid attending the general meeting physically, but instead take the opportunity to cast their votes either via power of attorney or postal vote.In this context, we draw your attention to the possibility of asking questions in writing about the items on the agenda or Jyske Bank’s financial position. See more details under the item ”Questions from shareholders”.If, contrary to expectations, the number of shareholders who want to attend the general meeting exceeds the number allowed under the social distancing rules, Jyske Bank will have to cancel the general meeting. At the general meeting, Jyske Bank will alone be represented by Sven Buhrkall, Chairman of the Supervisory Board and Anders Dam, Managing Director and CEO.For the sake of good order, we point out that, due to the above considerations, no refreshments will be served at the general meeting and that the general meeting will not be held at Gl. Skovridergaard, but at Jyske Bank’s own premises at Vestergade 8-16, Silkeborg.AGENDA of general meeting:Reference to Jyske Bank’s website for further information
Where in this notice of a general meeting, reference is made to Jyske Bank’s website for further information, this link can be used: https://investor.jyskebank.com/investorrelations/generalmeetings.Adoption of motions – special requirements
Motions to amend Jyske Bank’s Articles of Association at annual general meetings (agenda, items d.5-d.12) shall only be adopted where not less than 90 per cent of the voting share capital is represented at the annual general meeting and only where adopted by both three fourth of the votes cast and by three fourth of the voting share capital represented at the general meeting, cf. Art. 12 of the Articles of Association. Where less than 90 per cent of the voting share capital is represented at the annual general meeting, but the said motion obtains both three fourth of the votes cast and three fourth of the voting share capital represented at the annual general meeting, the said motion may be adopted at a new general meeting by the said qualified majority irrespective of the proportion of the share capital represented.Size of the share capital, voting rights of the shareholders and registration date
Jyske Bank’s share capital is DKK 775,537,580, comprising shares at a face value of DKK 10. Each share amount of DKK 10 shall carry one vote, provided always that 4,000 votes are the highest number of votes any one shareholder may cast on his own behalf. Voting rights can only be exercised by shareholders or their proxies. For the voting right of a share to be exercised, the share shall be registered in the name of the holder in the Bank’s register of shareholders not later than on the day of registration, which is 9 June 2020, or the title to such share shall be notified and documented to the Bank within that same time limit.Proxy and postal vote
Shareholders may as from 25 May to 12 June 2020 give voting instructions, appoint Jyske Bank’s Supervisory Board or a third party as proxy either electronically or by means of the Power of Attorney form.Shareholders may attend the General Meeting by proxy and cast their votes by proxy.In addition, shareholders may as from 25 May to 15 June 2020 at 10.00 a.m. cast postal votes either electronically or by means of a form.Proxies may be appointed or postal votes may be cast electronically at the Investor Portal via Jyske Bank’s website. A form for the appointment of proxies or for casting postal votes is available at one of Jyske Bank’s branches or can be downloaded from Jyske Bank’s website. Where the form is used, please forward the completed and signed form either by post to VP Securitas A/S, Weidekampsgade 14, DK-2300 Copenhagen S or by email to vpinvestor@vp.dk. The form must reach VP Securitas A/S by the above-mentioned deadlines, and proxies must have been appointed or postal votes must have been cast electronically by the same deadlines.