OMX Nordic Exchange Copenhagen A/S Group Executive Management London Stock Exchange Peberlyk 4 · PO Box 1038 Bourse de Luxembourg DK-6200 Aabenraa Other stakeholders Tel +45 74 36 36 36 Fax +45 74 36 35 36 Stock Exchange Announcement No 19/08 sydbank.com SWIFT SYBKDK22 Sydbank A/S CVR No DK 12626509, Aabenraa direktionen@sydbank.dk Direct tel +45 74 36 20 05 27 October 2008 Sydbank's 2009 financial calendar The 2009 financial calendar is scheduled as follows: • 2008 Annual Report 17 February • Quarterly Report - Q1 2009 28 April • 2009 Interim Report 18 August • Quarterly Report - Q1-Q3 2009 27 October The Bank's Annual General Meeting has been scheduled for 5 March 2009. Yours faithfully Jan Hovmand-Olsen Head of Executive Secretary