

| JYSKE BANK | 24/03/2015 AGM | |
|---|---|---|
| A | Receive the Report of the Board | Non-Voting |
| B | Approve the Annual Report | For |
| C | Authorise Share Repurchase | For |
| D | Approve Remuneration Policy | Oppose |
| E | Elect Members of Committee of Representatives for Electoral Region East | Abstain |
| F | Re-elect Rina Asmussen | Abstain |
| G | Appoint the auditors | Abstain |
| H | Transact any other business | Non-Voting |