Company Announcement No 56/2025Peberlyk 46200 AabenraaDenmarkTel +45 74 37 37 37Fax +45 74 37 35 36Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk5 November 2025 Dear Sirs Notice convening Extraordinary General Meeting Sydbank’s Extraordinary General Meeting will be held on Thursday 4 December 2025 at 2:00pm. The notice and the agenda for the general meeting including appendices have been attached to this announcement. Yours sincerely Sydbank A/S Attachments SM 56 UK Notice Convening the Extraord ...