At the Annual General Meeting, the annual report and annual accounts for 2008
were approved as was the Supervisory Board's proposal for the application of
profit.
The motions of the Supervisory Board were adopted. As the members in general
meeting with a right to vote represented less than 90% of the share capital, an
extraordinary general meeting is hereby called for the purpose of final
adoption of the proposed amendments of the Articles of Association. The
Extraordinary General Meeting will be held on 2 April 2009.
The Supervisory Board's motion to the effect that the Bank be authorised to
acquire Jyske Bank shares was adopted.
Elected as new Shareholders' Representatives for the Eastern Division were:
Birgit Aaby, Viby Sj., Jes Bjerre-gaard, Køge, Flemming Enoch, Dragør,
Christoffer Knuth, Maribo, Henrik Lassen Leth, Virum, Torkel Olrik,
Charlottenlund, Torben Røsler, Charlottenlund, Søren Stensdal, Lejre, Jan Poul
Crilles Tønnesen, Køge.
The twenty-nine Representatives of the Eastern Division who sought re-election
were all re-elected.
At the subsequent meeting of Shareholders' Representatives, Philip Baruch and
Kurt Brusgaard were re-elected to the Supervisory Board.
Deloitte Statsautoriseret Revisionsaktieselskab was re-appointed as Jyske
Bank's auditors.
Notice of the Extraordinary General Meeting will be given in a separate
corporate announcement today. The notice will appear in the Danish newspapers
on 17 March 2009.
