At Jyske Bank's annual and extraordinary general meetings held on 13 and 29
March 2007, respectively, it was decided to reduce the Bank's nominal share
capital by DKK 60m to DKK 560m.
The three-month period of notice prescribed in S.46(2) of the Danish Companies
Act having expired on 24 July 2007, the Bank's Supervisory Board today
confirmed the decision taken at the general meeting.
On 13 February 2007, Jyske Bank announced that the Bank's holding of own shares
amounted to 5,805,631 shares of DKK 10, or 9.4 % of the share capital.
After the capital reduction of DKK 60m, the Bank's holding of own shares is
915,907 shares, corresponding to 1.6% of the share capital.
Yours faithfully,
Sven Buhrkall Anders Dam
Chairman of the Supervisory Board Managing Director and CEO
