OMX Copenhagen Stock Exchange London Stock Exchange Bourse de Luxembourg Other stakeholders Stock Exchange Announcement No 11/2007 Group Executive Management Peberlyk 4 PO Box 1038 DK-6200 Aabenraa Tel +45 74 36 36 36 Fax +45 74 36 35 36 direktionen@sydbank.dk www.sydbank.com SWIFT SYBKDK22 Sydbank A/S CVR No DK 12626509, Aabenraa Date 1 June 2007 Dear Sirs Sydbank's share capital and voting rights This announcement is issued to meet the disclosure requirements of the executive order no. 226 of 15 March 2007 on issuers' duty to disclose information (Section 17 (2)) issued by the Danish Financial Supervisory Authority. As at 1 June 2007 the share capital of Sydbank A/S represents DKK 700,000,000 divided into shares in denominations of DKK 10 (see Article 2 (1) of the Bank's Articles of Associations). Each share of DKK 10 carries one vote at the General Meeting. However, no shareholder may on his own behalf cast more than 5,000 votes and no proxy may on behalf of others cast more than 5,000 votes. (see Article 11 (1) of the Bank's Articles of Associations). Yours faithfully Mogens Asmund Group Executive Vice President