Sydbank's share capital and voting rights

OMX Copenhagen Stock Exchange
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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