

| JYSKE BANK | 15/12/2015 EGM | |
|---|---|---|
| 1 | Amend Articles: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Oppose |
| 2 | Amend Articles: Shareholder Representatives' elections | Oppose |
| 3 | Amend Articles: Eligibilty criteria for Shareholders' Representatives | For |
| 4 | Amend Articles: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Oppose |
| 5 | Amend Articles: Election of Supervisory Board | Oppose |