| Company Announcement No 03/2022 | Peberlyk 4 6200 Aabenraa, Denmark Tel +45 70 10 78 79 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk |
| 23 February 2022 |
Dear Sirs
Notice convening the Annual General Meeting
Sydbank’s Annual General Meeting will be held on Thursday 24 March 2022 at 3:00pm.
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
