| Nasdaq Copenhagen A/S London Stock Exchange Bourse de Luxembourg Other stakeholders Company Announcement No 30/2018 | Peberlyk 4 6200 Aabenraa, Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk |
| 30 May 2018 |
Dear Sirs
Issue of Tier 1 capital and notice convening the Extraordinary General Meeting
Today Sydbank has issued Additional Tier 1 capital of EUR 100m with a coupon of 5.25%. The loan is perpetual with optional redemption on 28 August 2025.
The issue is effected with a view to optimising the Bank’s capital structure.
At the same time the Extraordinary General Meeting is convened to be held on 22 June 2018 at 10:00am in SydbankSalen at Peberlyk 4, 6200 Aabenraa, Denmark.
The notice and the agenda of the Extraordinary General Meeting have been attached to this announcement.
Yours sincerely
Torben Nielsen Karen Frøsig
Chairman CEO
Board of Directors
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