At the Extraordinary General Meeting held today, the resolutions set out in the
agenda were finally adopted:
(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 Supervisory Board be authorised to increase the share capital up to DKK
1,540 million.
The authority set out in 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) of the Articles of Association on
the appointment of
members of the Supervisory Board as proxies and the possibility of using
electronic forms for
the appointment of proxies.
In respect of the capital reduction, the Danish Commerce and Companies Agency
will be requested to register and
publish this in its IT information system. On expiry of the three-month period
of notice, the Supervisory Board will confirm
the capital reduction.
