Jyske Forskelle


NASDAQ Copenhagen A/S


Legal Department Silkeborg Phone: +45 89 89 24 48 (Direct line)

Phone: +45 89 89 89 89 45 (Switchboard)

Fax: +45 89 89 24 35

mfriis@jyskebank.dk

jyskebank.dk

18 January 2016


Announcement of general meeting proxies for the Supervisory Board of Jyske Bank A/S.


According to S.29 of the Danish Securities Trading, etc. Act and Executive Order No. 1256 of 4 November 2015 on major shareholders, we hereby announce that, from a number of shareholders, the Supervisory Board of Jyske Bank has received unqualified proxies to be used at Jyske Bank's Extraordinary Annual General Meeting on 19 January 2016.


The proxies represent 26.34% of the voting shares or 24,565,410 shares.


The Supervisory Board's right to vote according to the proxies received shall cease after the Extraordinary General Meeting on 19 January 2016.


Yours faithfully,


Peter Stig Hansen Michael Friis



Jyske Bank corporate announcement No. 4/2016, 18 January 2016 Page 1 of 1

Jyske Bank A/S issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 15:05:03 UTC

Original Document: https://investor.jyskebank.com/wps/wcm/connect/6a72d573-0338-426a-a423-e363e6b1bdcc/Nasdaq+20160118+paragraf+29-UK.pdf?MOD=AJPERES