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At the annual general meeting, the management's review was presented, and the annual report for 2025 was approved, including the Supervisory Board's proposal for a dividend payment of DKK 25 per share, corresponding to DKK 1,538m.
An election of employee representatives and their alternates to the Supervisory Board of Jyske Bank A/S has been held. The following employee representatives and their alternates were elected to Jyske Bank's Supervisory Board with effect immediately after Jyske Bank's Annual General Meeting to be held on 17 March 2026: Company representatives: Alternates (not personal): Line Skov Fuglkjær (newly elected) Tilde Graabæk Brokholm (newly elected) Michael C.
This is to give notice of an Annual General Meeting of Jyske Bank A/S, which will be held on Tuesday 17 March 2026, at 3.00 p.m. at Gl. Skovridergaard, Marienlundsvej 36, DK-8600 Silkeborg