Change of share capital

About this update from Al Sydbank A/s

[{"type":"table","headerItems":[],"items":[{"val":[{"style":"vertical-align:top;","val":[{"type":"text","content":"Company Announcement No 03/2026","length":31,"tagName":"p","attribs":{}}]},{"style":"vertical-align:top;","val":[{"type":"text","content":"Peberlyk 46200 AabenraaDenmarkTel +45 74 37 37 37AL Sydbank A/SCVR No DK 12626509, Aabenraasydbank.com","length":114,"tagName":"p","attribs":{}}]}]},{"val":[{"style":"vertical-align:top;","val":[{"type":"text","content":"27 January 2026","length":15,"tagName":"p","attribs":{}}]},{"style":"vertical-align:top;","val":[]}]}],"length":170},{"type":"text","content":"Dear Sirs","length":9,"tagName":"p"},{"type":"text","content":"Change of share capital","length":23,"tagName":"p"},{"type":"text","content":"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.","length":186,"tagName":"p"},{"type":"text","content":"The creditors’ time limit for filing claims has expired and the Board ofDirectors has subsequently decided to implement the capital reduction.","length":143,"tagName":"p"},{"type":"text","content":"The capital reduction will be registered with the Danish BusinessAuthority.","length":76,"tagName":"p"},{"type":"text","content":"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).","length":140,"tagName":"p"},{"type":"text","content":"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.","length":223,"tagName":"p"},{"type":"text","content":"Yours sincerely","length":15,"tagName":"p"},{"type":"text","content":"AL Sydbank A/S","length":14,"tagName":"p"},{"type":"text","content":"Attachment","length":10,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"SM 03 UK","length":8,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":8,"olType":false},{"type":"text","content":"","length":0,"tagName":"p"}]

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