Notice convening the Annual General Meeting

Nasdaq Copenhagen A/S London Stock Exchange Bourse de Luxembourg Other stakeholders   Company Announcement No 03/2021	Peberlyk 4 6200 Aabenraa, Denmark   Tel [phone] Fax [phone]   Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk
3 March 2021

Dear Sirs

Notice convening the Annual General Meeting

Sydbank’s Annual General Meeting will be held on Thursday 25 March 2021 at 3:00pm.

Due to Covid-19 the general meeting will be held entirely electronically and physical attendance is not possible.

The notice and the agenda for the general meeting have been attached to this announcement.

Yours sincerely

Flemming Ramberg Mortensen
Group Executive Vice President    

Attachment

• FM 03 UK