Jyske Realkredit holds extraordinary General Meeting on Tuesday 20. November 2018 at 9.00 am at Klampenborgvej 205, 2800 Lyngby.

NASDAQ Copenhagen A/S                                                                  2. November 2018
                                                                                                             Announcement no. 96/2018  

Jyske Realkredit holds extraordinary General Meeting on Tuesday 20. November 2018 at 9.00 am at Klampenborgvej 205, 2800 Lyngby.

Agenda

a.    Proposal from the Board of Directors:

Change of Jyske Realkredits Articles of Association:
                                  

Capital increase (§ 3.1). The share capital is proposed to be increased by nom. DKK 1 bn. corresponding to 10 mio. shares (from nom. DKK 3.306.480.000 to DKK 4.306.480.000)

b.      Any other business.

The Board has appointed cand.jur Steen Jul Petersen as Chairman of the General Meeting.

Yours sincerely,

Carsten Tirsbæk Madsen
Chairman


Please observe that the Danish version of this announcement prevails.

\Hugin