

| JYSKE BANK | 24/02/2015 EGM | |
|---|---|---|
| 1 | Amend Article 14: Election of a shareholder committee external to the Supervisory Board. | Oppose |
| 2 | Amend articles 15 and 16: Board proposal to determine the size of the Supervisory Board | Oppose |
| 3 | Amend Article 16: The Supervisory Board shall elect its Chairman and Deputy Chairman. | Oppose |