Issue of Tier 1 capital and notice convening th...

Nasdaq Copenhagen A/S London Stock Exchange Bourse de Luxembourg Other stakeholders   Company Announcement No 30/2018	Peberlyk 4 6200 Aabenraa, Denmark   Tel [phone] Fax [phone]   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

Attachment

• FM 30 UK