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Change of share capital

27 Jan 2026 12:04

Change of share capital

Company Announcement No 03/2026Peberlyk 46200 AabenraaDenmarkTel +45 74 37 37 37AL Sydbank A/SCVR No DK 12626509, Aabenraasydbank.com
27 January 2026 

Dear Sirs

Change of share capital

At the ekstraordinay general meeting of Sydbank A/S held on 4 December 2025 it was resolved to reduce the Bank’s share capital by nominally DKK 21,737,530 by cancelling 2,173,753 shares.

The creditors’ time limit for filing claims has expired and the Board ofDirectors has subsequently decided to implement the capital reduction.

The capital reduction will be registered with the Danish BusinessAuthority.

AL Sydbank’s total share capital represents nominally DKK 857,884,160,equal to 85,788,416 shares of DKK 10 each (85,788,416 voting rights).

As a result of the capital reduction the Bank’s Articles of Association havebeen amended with respect to the size of the share capital. The revisedArticles of Association are available at al-sydbank.dk and al-sydbank.com.

Yours sincerely

AL Sydbank A/S

Attachment

SM 03 UK

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