This is to give notice of an Extraordinary General Meeting of Jyske Bank A/S,
which will be held on Thursday 3 April 2008, at 10.00 a.m. at Vestergade 8-16,
8600 Silkeborg, Denmark.
The AGENDA is as follows:
Motions proposed by the Supervisory Board:
(a) Reduction of Jyske Bank's nominal share capital by DKK 20 million, or two
million shares, from DKK 560 million to DKK 540 million, the reduction to be
used for payment to the shareholders, cf. S.44(a)(1) of the Danish Companies
Act.
In consequence of this, the following amendment to the Articles of Association
is proposed:
Art.2 to be amended to the effect that in future the Bank's nominal share
capital be DKK 540 million.
(b) In consequence of the proposed capital reduction, Art.4(2) to be amended to
the effect that the Supervi-sory Board be authorised to increase the share
capital up to DKK 1,540 million.
The authority granted by Art.4(2) to expire on 1 March 2013 (previously 1 March
2012).
(c) The authority set out in Art.4(3) to expire on 1 March 2013 (previously 1
March 2012).
(d) Change of name from the Copenhagen Stock Exchange to OMX Nordic Exchange,
Copenhagen, in Art.7(2).
(e) Clarification of the rules in Art.10(4) on the appointment of members of
the Supervisory Board as proxies and the possibility of using electronic forms
for the appointment of proxies.
The agenda, the full wording of the proposed amendments to the Articles of
Association, and the annual report with auditors' report will be available at
www.jyskebank.dk and can be ordered from the Bank's branches from 18 March
2008.
